General information
Your 1 Limited
Type: NZ Limited Company (Ltd)9429041268155
New Zealand Business Number
5280761
Company Number
Registered
Company Status
M694045 - Loyalty Card Administration Service
Industry classification codes with description
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 10 May 2025.
| 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 |
Contact info
64 21 906194
Phone (Phone)
clintmorris@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
brushy0168@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Brushnevskaja
Huapai, Kumeu, 0810
Address used since 05 Nov 2024
Takapuna, Auckland, 0622
Address used since 18 Oct 2019
Remuera, Auckland, 1050
Address used since 30 Oct 2018 |
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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brushnevskaja, Diana Individual |
Takapuna Auckland 0622 |
30 Oct 2018 - current |
Historic shareholders
| 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 |
Location
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