General information

No1 Holdings Limited

Type: NZ Limited Company (Ltd)
9429031272001
New Zealand Business Number
3225973
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

No1 Holdings Limited (issued a New Zealand Business Number of 9429031272001) was incorporated on 17 Dec 2010. 2 addresses are currently in use by the company: Level 2 Barrington Building, 10 Customs Street East, Auckland, 1010 (type: physical, registered). 31 Copperfield Terrace, Mellons Bay, Auckland had been their physical address, until 20 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcnab, Tristan (a director) located at Mellons Bay, Auckland postcode 2014. "Investment - residential property" (business classification L671150) is the category the ABS issued to No1 Holdings Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Level 2 Barrington Building, 10 Customs Street East, Auckland, 1010 Physical & registered & service 20 Apr 2017
Directors
Name and Address Role Period
Tristan Mcnab
Mellons Bay, Auckland, 2014
Address used since 12 Mar 2020
10 Customs Street East, Britomart, Auckland, 1010
Address used since 10 Apr 2017
Beachlands, Auckland, 2018
Address used since 26 Jan 2018
Director 17 Dec 2010 - current
Addresses
Previous address Type Period
31 Copperfield Terrace, Mellons Bay, Auckland, 2014 Physical 09 Apr 2015 - 20 Apr 2017
31 Copperfield Terrace, Mellons Bay, Auckland, 2014 Physical 25 Jan 2013 - 09 Apr 2015
31 Copperfield Terrace, Mellons Bay, Auckland, 2014 Registered 25 Jan 2013 - 20 Apr 2017
Flat 1, 22 Picton Street, Howick, 2014 Registered & physical 17 Dec 2010 - 25 Jan 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcnab, Tristan
Director
Mellons Bay
Auckland
2014
17 Dec 2010 - current
Location
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