General information
1minutedeals.co.nz Limited
Type: NZ Limited Company (Ltd)9429046075710
New Zealand Business Number
6267368
Company Number
Registered
Company Status
G431020 - Direct Selling - Cosmetic, Perfume And Toiletry
G431040 - Direct Selling Nec
Industry classification codes with description
1Minutedeals.co.nz Limited (NZBN 9429046075710) was incorporated on 26 Apr 2017. 7 addresess are currently in use by the company: Unit 8, 8 Edmonton Avenue, Onehunga, Auckland, 1061 (type: registered, physical). Flat 11, 117 Mount Smart Road, Onehunga, Auckland had been their registered address, up until 14 Oct 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:
Cunningham, Jason Carlo (a director) located at Onehunga, Auckland postcode 1061. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is the category the Australian Bureau of Statistics issued to 1Minutedeals.co.nz Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Sayegh Street, St Heliers, Auckland, 1071 | Other (Address for Records) | 15 Aug 2019 |
| 20 Sayegh Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 20 Aug 2019 |
| Unit 8, 8 Edmonton Avenue, Onehunga, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2022 |
| Unit 8, 8 Edmonton Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 14 Oct 2022 |
Contact info
64 22 4880816
Phone (Phone)
jasoncarlomusic@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Carlo Cunningham
Onehunga, Auckland, 1061
Address used since 06 Oct 2022
Onehunga, Auckland, 1061
Address used since 23 Mar 2020
St Heliers, Auckland, 1071
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Mostafa Hussein Abdel Azim Ragab Ahmed
Flat Bush, Auckland, 2019
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 12 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 8, 8 Edmonton Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 14 Oct 2022 |
Principal place of activity
| Flat 11, 117 Mount Smart Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Flat 11, 117 Mount Smart Road, Onehunga, Auckland, 1061 | Registered & physical | 13 Jan 2020 - 14 Oct 2022 |
| 20 Sayegh Street, St Heliers, Auckland, 1071 | Physical | 23 Aug 2019 - 13 Jan 2020 |
| Suite 1h, 86a Rockfield Road, Penrose, Auckland, 1061 | Physical | 26 Apr 2017 - 23 Aug 2019 |
| Suite 1h, 86a Rockfield Road, Penrose, Auckland, 1061 | Registered | 26 Apr 2017 - 13 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Jason Carlo Director |
Onehunga Auckland 1061 |
26 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahmed, Mostafa Hussein Abdel Azim Ragab Individual |
Flat Bush Auckland 2019 |
30 Apr 2017 - 12 May 2017 |
|
Mostafa Hussein Abdel Azim Ragab Ahmed Director |
Flat Bush Auckland 2019 |
30 Apr 2017 - 12 May 2017 |
|
Ahmed, Mostafa Hussein Abdel Azzim Ragab Individual |
Flat Bush Auckland 2019 |
26 Apr 2017 - 30 Apr 2017 |
|
Cunningham, Jason Individual |
St Heliers Auckland 1071 |
26 Apr 2017 - 26 May 2017 |
Location
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|
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|
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