General information

Lithium One Limited

Type: NZ Limited Company (Ltd)
9429035516088
New Zealand Business Number
1487189
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Lithium One Limited (issued an NZ business identifier of 9429035516088) was started on 29 Mar 2004. 5 addresess are in use by the company: P O Box 173, Kawerau, 3169 (type: postal, office). 97 The Strand, Whakatane, Whakatane had been their registered address, until 02 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Zedware Limited (an entity) located at Kawerau postcode 3127. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued to Lithium One Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
1b Paora Street, Kawerau, 3127 Registered & physical & service 02 May 2019
P O Box 173, Kawerau, 3169 Postal 03 Feb 2021
1b Paora Street, Kawerau, 3127 Office & delivery 03 Feb 2021
Contact info
64 7 3231141
Phone (Phone)
russellh@kfl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacob Winitana Kajavala
Rd 2, Opotiki, 3198
Address used since 28 Jul 2010
Director 29 Mar 2004 - current
Addresses
Principal place of activity
1b Paora Street , Kawerau , 3127
Previous address Type Period
97 The Strand, Whakatane, Whakatane, 3120 Registered & physical 24 Jun 2016 - 02 May 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 26 Feb 2016 - 24 Jun 2016
106 Commerce Street, Whakatane, 3120 Registered & physical 01 Dec 2008 - 26 Feb 2016
14 Ruapehu St, Taupo Registered & physical 11 Oct 2007 - 01 Dec 2008
Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 07 Nov 2005 - 11 Oct 2007
Kea Centre, 60 Onslow Street, Kawerau Registered & physical 29 Mar 2004 - 07 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Zedware Limited
Shareholder NZBN: 9429037624132
Entity (NZ Limited Company)
Kawerau
3127
24 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark Andrew
Individual
Rd 1
Taupo
29 Mar 2004 - 27 Jun 2010
Kajavala, Jacob Te Winitana
Individual
Ohope
29 Mar 2004 - 27 Jun 2010
Kajavala, Tapio
Individual
Whakatane
29 Mar 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Zedware Limited
Type Ltd
Ultimate Holding Company Number 952698
Country of origin NZ
Address 97 The Strand
Whakatane
Whakatane 3120
Location
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