General information
The One Services Limited
Type: NZ Limited Company (Ltd)9429042359470
New Zealand Business Number
6000534
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
The One Services Limited (issued an NZ business identifier of 9429042359470) was launched on 18 May 2016. 8 addresess are in use by the company: 14 Nimstedt Avenue, Oteha, Auckland, 0632 (type: office, registered). Unit Z, No.6 Rosedale Road, Albany, Auckland had been their registered address, up until 14 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lu, Xiaobing (a director) located at Oteha, Auckland postcode 0632. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to The One Services Limited. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 | Delivery & office | 04 Jul 2019 |
| 55 Harris Drive, Silverdale, Silverdale, 0932 | Postal | 27 Jul 2021 |
| 55 Harris Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 14 Jul 2022 |
| 14 Nimstedt Avenue, Oteha, Auckland, 0632 | Registered & service | 25 Jul 2023 |
Contact info
64 9 4780487
Phone (Phone)
64 021 1944999
Phone (Phone)
theone8c@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaobing Lu
Oteha, Auckland, 0632
Address used since 17 Jul 2023
Silverdale, Silverdale, 0932
Address used since 29 Jul 2020
Oteha, Auckland, 0632
Address used since 08 May 2017 |
Director | 18 May 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Nimstedt Avenue, Oteha, Auckland, 0632 | Registered & service | 25 Jul 2023 |
| 14 Nimstedt Avenue, Oteha, Auckland, 0632 | Office | 15 Jul 2024 |
Principal place of activity
| Unit Z, No.6 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit Z, No.6 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 31 Oct 2016 - 14 Jul 2022 |
| 221 Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 18 May 2016 - 31 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Xiaobing Director |
Oteha Auckland 0632 |
18 May 2016 - current |
Location
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