One Whole Corporation Limited
Type: NZ Limited Company (Ltd)One Whole Corporation Limited (issued a business number of 9429046120335) was registered on 09 May 2017. 4 addresses are in use by the company: 8M Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: registered, service). 6D Beach Road, Favona, Auckland had been their registered address, up to 08 Apr 2024. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Beard Man Trust Limited (an entity) located at Favona, Auckland postcode 2024. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued One Whole Corporation Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35b Stonedon Drive, East Tamaki, Auckland, 1042 | Physical & service | 28 Sep 2020 |
| 35b Stonedon Drive, East Tamaki, Auckland, 1042 | Registered | 29 Sep 2020 |
| 8m Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Registered & service | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Foyzul Afroz Khan
Clover Park, Auckland, 2019
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Faisal Khan
Favona, Auckland, 2024
Address used since 06 Sep 2023
East Tamaki, Auckland, 1042
Address used since 18 Sep 2020
Three Kings, Auckland, 1042
Address used since 10 May 2017 |
Director | 09 May 2017 - 01 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6d Beach Road, Favona, Auckland, 2024 | Registered & service | 14 Sep 2023 - 08 Apr 2024 |
| 509 Mount Albert Road, Three Kings, Auckland, 1042 | Physical | 09 May 2017 - 28 Sep 2020 |
| 509 Mount Albert Road, Three Kings, Auckland, 1042 | Registered | 09 May 2017 - 29 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard Man Trust Limited Shareholder NZBN: 9429047645301 Entity (NZ Limited Company) |
Favona Auckland 2024 |
12 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Faisal Individual |
Clover Park Auckland 2019 |
09 May 2017 - 06 Sep 2023 |
|
Khan, Faisal Director |
Clover Park Auckland 2019 |
09 May 2017 - 06 Sep 2023 |
|
Khan, Faisal Director |
Clover Park Auckland 2019 |
09 May 2017 - 06 Sep 2023 |
|
Khan, Faisal Director |
Clover Park Auckland 2019 |
09 May 2017 - 06 Sep 2023 |
|
Khan, Sheuly Individual |
Clover Park Auckland 2019 |
23 Oct 2018 - 13 Dec 2018 |
 |
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