General information

One For All Service Company Limited

Type: NZ Limited Company (Ltd)
9429041258934
New Zealand Business Number
5263361
Company Number
Registered
Company Status
I462310 - Hire Car Service - With Driver H451220 - Fast Food Retailing
Industry classification codes with description

One For All Service Company Limited (issued an NZ business number of 9429041258934) was registered on 03 Jun 2014. 2 addresses are currently in use by the company: 16 Mewburn Avenue, Mount Eden, Auckland, 1024 (type: physical, service). 37 Queens Avenue, Mount Eden, Auckland had been their registered address, up until 18 Nov 2019. One For All Service Company Limited used more aliases, namely: Bethlehem Food Limited from 29 May 2014 to 03 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Zhang, Jun (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Zhang, Jun (a director) - located at Mount Eden, Auckland. "Hire car service - with driver" (ANZSIC I462310) is the classification the ABS issued One For All Service Company Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
16 Mewburn Avenue, Mount Eden, Auckland, 1024 Physical & service & registered 18 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Jun Zhang
Mount Eden, Auckland, 1024
Address used since 10 Nov 2019
Mount Eden, Auckland, 1024
Address used since 22 Nov 2016
Director 03 Jun 2014 - current
Yun Peng
Mount Eden, Auckland, 1024
Address used since 10 Nov 2019
Mount Eden, Auckland, 1024
Address used since 22 Nov 2016
Director 03 Jun 2014 - 03 Dec 2020
Addresses
Previous address Type Period
37 Queens Avenue, Mount Eden, Auckland, 1024 Registered & physical 30 Nov 2016 - 18 Nov 2019
11/736 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical 11 Nov 2015 - 30 Nov 2016
1/76 Owens Road, Epsom, Auckland, 1023 Physical & registered 28 Aug 2014 - 11 Nov 2015
8a Fourteenth Avenue, Tauranga South, Tauranga, 3112 Physical & registered 03 Jun 2014 - 28 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zhang, Jun
Director
Mount Eden
Auckland
1024
03 Jun 2014 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Zhang, Jun
Director
Mount Eden
Auckland
1024
03 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Peng, Yun
Individual
Mount Eden
Auckland
1024
03 Jun 2014 - 03 Dec 2020
Location
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