Your 1 Limited (issued an NZBN of 9429041268155) was launched on 05 Jun 2014. 5 addresess are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office). 17 Grand View Road, Remuera, Auckland had been their registered address, up until 29 Oct 2019. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500 shares (100% of shares), namely:
Brushnevskaja, Diana (an individual) located at Takapuna, Auckland postcode 0622. "Loyalty card administration service" (business classification M694045) is the classification the ABS issued to Your 1 Limited. Our database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Oct 2019 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery | 27 Nov 2019 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Postal | 20 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Diana Brushnevskaja
Remuera, Auckland, 1050
Address used since 30 Oct 2018
Takapuna, Auckland, 0622
Address used since 18 Oct 2019 |
Director | 30 Oct 2018 - current |
Clinton Paul Morris
Laingholm, Auckland, 0604
Address used since 07 Jul 2017 |
Director | 05 Jun 2014 - 26 Nov 2018 |
Hitesh Ranchhod
Avondale, Auckland, 0600
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 05 May 2016 |
Shontelle Clarke
Avondale, Auckland, 0600
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 09 Apr 2015 |
74 Taharoto Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
17 Grand View Road, Remuera, Auckland, 1050 | Registered & physical | 07 Nov 2018 - 29 Oct 2019 |
312 Church Street, Penrose, Auckland, 1061 | Registered & physical | 17 Jul 2017 - 07 Nov 2018 |
Suite 4, 5 Hill Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 05 Jun 2014 - 17 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Brushnevskaja, Diana Individual |
Takapuna Auckland 0622 |
30 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Clinton Paul Individual |
Laingholm Auckland 0604 |
05 Jun 2014 - 30 Oct 2018 |
Clarke, Shontelle Individual |
Avondale Auckland 0600 |
05 Jun 2014 - 09 Apr 2015 |
Shontelle Clarke Director |
Avondale Auckland 0600 |
05 Jun 2014 - 09 Apr 2015 |
Ranchhod, Hitesh Individual |
Avondale Auckland 0600 |
09 Apr 2015 - 05 May 2016 |
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