One Plus One Limited
Type: NZ Limited Company (Ltd)One Plus One Limited (New Zealand Business Number 9429034269411) was launched on 09 Mar 2006. 4 addresses are in use by the company: 81 Haseler Crescent, Howick, Auckland, 2014 (type: registered, physical). 3 Kingsgate Place, Dannemora, Auckland had been their registered address, up to 03 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tang, Yun (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wang, Quan (an individual) - located at Dannemora, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Mandival Ave, Dannemora, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2007 |
| 3 The Lane, Botany Town Centre, Auckland, 2163 | Service & physical | 27 Mar 2014 |
| 81 Haseler Crescent, Howick, Auckland, 2014 | Registered | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Quan Wang
Howick, Auckland, 2014
Address used since 26 Mar 2019
Dannemora, Auckland, 2016
Address used since 05 Feb 2013 |
Director | 09 Mar 2006 - current |
|
Yun Tang
Howick, Auckland, 2014
Address used since 26 Mar 2019
Dannemora, Auckland, 2016
Address used since 05 Feb 2013 |
Director | 09 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Kingsgate Place, Dannemora, Auckland, 2016 | Registered | 27 Feb 2013 - 03 Apr 2019 |
| 9 Mandival Avenue, Dannemora, Auckland | Registered | 25 Mar 2009 - 27 Feb 2013 |
| 3 Fountain Lane South, Botany Town Centre, Auckland | Physical | 25 Mar 2008 - 27 Mar 2014 |
| 9 Mandival Ave, Dannemora, Auckland, New Zealand | Physical | 21 Mar 2007 - 25 Mar 2008 |
| 9 Mandival Ave, Dannemora, Auckland, New Zealand | Registered | 21 Mar 2007 - 25 Mar 2009 |
| 22 Carousel Crescent, Dannemora, East Tamaki, Auckland | Registered & physical | 09 Mar 2006 - 21 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Yun Individual |
Howick Auckland 2014 |
29 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Quan Individual |
Dannemora Auckland 2016 |
09 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Yun Individual |
Dannemora East Tamaki, Auckland |
09 Mar 2006 - 27 Jun 2010 |
 |
Jiali Company Limited 4 Kingsgate Place |
|
Koya Wheels & Equipments NZ Limited 22 Tralee Terrace |
|
Appolloni Trustees Limited Apartment A106, 795 Chapel Road |
|
Luplau Properties Limited 795 Chapel Road |
|
Howick Croquet Club Incorporated A143 |
|
Ijsseldijk Trustee Limited Apartment A394, 795 Chapel Road |