General information
Numero Uno Limited
Type: NZ Limited Company (Ltd)9429033379784
New Zealand Business Number
1945322
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Numero Uno Limited (New Zealand Business Number 9429033379784) was registered on 28 May 2007. 9 addresess are currently in use by the company: 256 Aka Aka Road,, Puni, Auckland, 2678 (type: registered, service). 51 Salisbury Road, Beach Haven, North Shore City had been their registered address, up to 12 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Edwards, Paul (an individual) located at Puni, Pukekohe postcode 2678. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Numero Uno Limited. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Service & physical & registered | 12 Mar 2013 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 03 Mar 2021 |
| Po Box 334, Pukekohe, Auckland, 2340 | Postal | 03 Mar 2023 |
| 256 Aka Aka Road, Rd 3, Pukekohe, 2678 | Office | 05 Mar 2024 |
Contact info
64 27 4845387
Phone (Phone)
paul@food-source.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edwards
Puni, Pukekohe, 2678
Address used since 05 Mar 2024
Pukekohe, Pukekohe, 2120
Address used since 06 Aug 2017
Pukekohe, 2120
Address used since 01 Mar 2016 |
Director | 28 May 2007 - current |
|
Veronica Margaret Edwards
Puni, Pukekohe, 2678
Address used since 05 Mar 2024
Pukekohe, Pukekohe, 2120
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - current |
|
Peter Charles Clayton
Devonport, Auckland, 0624
Address used since 01 Mar 2016 |
Director | 01 May 2010 - 17 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 256 Aka Aka Road, Rd 3, Pukekohe, 2678 | Office | 05 Mar 2024 |
| 256 Aka Aka Road,, Puni, Auckland, 2678 | Registered & service | 13 Mar 2024 |
Principal place of activity
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 51 Salisbury Road, Beach Haven, North Shore City, 0626 | Registered & physical | 13 Feb 2012 - 12 Mar 2013 |
| 79b Beach Haven Road, Beach Haven, North Shore City, 0626 | Physical | 13 Jul 2010 - 13 Feb 2012 |
| 79b Beach Haven Road, Beach Haven, North Shore City, 0626 | Registered | 12 Jul 2010 - 13 Feb 2012 |
| Apt 3c 21 Virginia Avenue East, Eden Terrace, Auckland | Registered | 11 Mar 2010 - 12 Jul 2010 |
| Apt 3c 21 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Physical | 11 Mar 2010 - 13 Jul 2010 |
| 13/25 Rossmay Terrace, Kingsland, , 1024 | Registered | 08 Jan 2009 - 11 Mar 2010 |
| 13/25 Rossmay Terrace, Kingsland, Auckland, 1024 | Physical | 08 Jan 2009 - 11 Mar 2010 |
| 6 Guildford Place, Glen Innes, Auckland | Registered & physical | 10 Oct 2008 - 08 Jan 2009 |
| 29d Mark Road, Mt Albert, Auckland | Registered | 28 Mar 2008 - 10 Oct 2008 |
| 3c 44 Aitken Terrace, Kingsland, Auckland, 1021 | Registered | 28 May 2007 - 28 Mar 2008 |
| 3c 44 Aitken Terrace, Kingsland, Auckland, 1021 | Physical | 28 May 2007 - 10 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Paul Individual |
Puni Pukekohe 2678 |
28 May 2007 - current |
Location
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