1 Plus 1 Limited
Type: NZ Limited Company (Ltd)1 Plus 1 Limited (issued an NZ business identifier of 9429037309855) was registered on 20 Apr 2000. 2 addresses are in use by the company: 16A Paunui Street, St Heliers, Auckland, 1071 (type: registered, physical). 56B Maskell Street, St Heliers, Auckland had been their registered address, up until 20 May 2022. 1 Plus 1 Limited used other aliases, namely: Cross Flow Limited from 20 Apr 2000 to 28 Apr 2005. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33% of shares), namely:
Penman, Phillip (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 83.33% of all shares (exactly 100 shares); it includes
Penman, Phillip Bruce (an individual) - located at St Heliers, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to 1 Plus 1 Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Paunui Street, St Heliers, Auckland, 1071 | Registered & physical & service | 20 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Bruce Penman
St Heliers, Auckland, 1071
Address used since 12 May 2022
St Heliers, Auckland, 1071
Address used since 20 Dec 2012 |
Director | 20 Apr 2000 - current |
|
Benjamin Ryan Park
Huntsbury, Christchurch,
Address used since 20 Apr 2000 |
Director | 20 Apr 2000 - 05 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 56b Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 08 Jan 2013 - 20 May 2022 |
| 27c Hawera Rd, Kohimarama, Auckland | Registered & physical | 09 Jun 2006 - 08 Jan 2013 |
| 11b Ferndale Rd, Ellerslie, Auckland | Physical & registered | 13 Jul 2005 - 09 Jun 2006 |
| 65 Tawa Rd, One Tree Hill, Auckland | Registered & physical | 03 May 2005 - 13 Jul 2005 |
| 10/9 Harrison Rd, Ellerslie, Auckland | Physical & registered | 15 May 2003 - 03 May 2005 |
| 5/9 Harrison Road, Ellerslie, Auckland | Registered & physical | 20 Apr 2000 - 15 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Phillip Individual |
St Heliers Auckland 1071 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Phillip Bruce Individual |
St Heliers Auckland 1071 |
10 May 2004 - current |
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