General information

Oneplus Motors Wellington Limited

Type: NZ Limited Company (Ltd)
9429042505396
New Zealand Business Number
6079975
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Oneplus Motors Wellington Limited (issued an NZ business identifier of 9429042505396) was incorporated on 10 Aug 2016. 7 addresess are currently in use by the company: 5/26 Porana Rd, Wairau Valley, Wairau Valley, Auckland, 0627 (type: service, registered). Unit2/ 185 Wairau Road, Wairau Valley, Auckland had been their physical address, up to 11 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Gao, Yiming (an individual) located at Fairview Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ren, Tianjiao (a director) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Cai, Yuhao, located at Stanmore Bay, Whangaparaoa (an individual). "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued Oneplus Motors Wellington Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
Unit5/30 Hillside Road, Wairau Valley, Auckland, 0627 Registered & physical & service 11 Mar 2020
Suite 5, 26 Porana Road, Wairau Valley, Auckland, 0627 Postal & office & delivery 08 Aug 2023
5/26 Porana Rd, Wairau Valley, Wairau Valley, Auckland, 0627 Service & registered 16 Aug 2023
Contact info
64 9 4448586
Phone
Directors
Name and Address Role Period
Tianjiao Ren
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Feb 2024
Auckland, 0618
Address used since 08 Aug 2023
Auckland, 0618
Address used since 09 Sep 2022
Auckland, 0618
Address used since 19 Aug 2020
Auckland, 1010
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Yuhao Cai
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Feb 2024
Director 27 Feb 2024 - current
Zhicheng Xiao
Three Kings, Auckland, 1024
Address used since 10 Aug 2016
Director 10 Aug 2016 - 31 May 2017
Addresses
Previous address Type Period
Unit2/ 185 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 10 Aug 2016 - 11 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gao, Yiming
Individual
Fairview Heights
Auckland
0632
27 Feb 2024 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ren, Tianjiao
Director
Gulf Harbour
Whangaparaoa
0930
10 Aug 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cai, Yuhao
Individual
Stanmore Bay
Whangaparaoa
0932
27 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Zhicheng Xiao
Director
Three Kings
Auckland
1024
10 Aug 2016 - 01 Jun 2017
Xiao, Zhicheng
Individual
Three Kings
Auckland
1024
10 Aug 2016 - 01 Jun 2017
Location
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