General information
Only1 Company Limited
Type: NZ Limited Company (Ltd)9429042199472
New Zealand Business Number
5877297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Only1 Company Limited (NZBN 9429042199472) was started on 24 Feb 2016. 7 addresess are currently in use by the company: 62C Tawanui Road, Kaikohe, Kaikohe, 0405 (type: office, delivery). 8 Pembroke Street, Papatoetoe, Auckland had been their registered address, until 09 Nov 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Fuataha, Helen Caroline (an individual) located at Mt Roskill, Auckland postcode 1041. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Glenarm Avenue, Mt Roskill, Auckland, 1041 | Postal & delivery & office | 30 Oct 2020 |
| 11 Glenarm Avenue, Mt Roskill, Auckland, 1041 | Registered & physical & service | 09 Nov 2020 |
| 62c Tawanui Road, Kaikohe, Kaikohe, 0405 | Office & delivery | 15 Jan 2025 |
Contact info
64 22 3507155
Phone (Phone)
64 22 3515055
Phone
64 22 0721655
Phone (Phone)
hfuataha@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
helen.fuataha@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
helen.fuataha@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Caroline Fuataha
Papatoetoe, Auckland, 2025
Address used since 03 Dec 2019
Glen Eden, Auckland, 0602
Address used since 09 May 2016 |
Director | 24 Feb 2016 - current |
Addresses
Principal place of activity
| 11 Glenarm Avenue , Mt Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 8 Pembroke Street, Papatoetoe, Auckland, 2025 | Registered & physical | 07 Aug 2018 - 09 Nov 2020 |
| 318 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered | 04 May 2016 - 07 Aug 2018 |
| 6a Hickory Avenue, Henderson, Auckland, 0612 | Physical & registered | 24 Feb 2016 - 04 May 2016 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
15 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuataha, Helen Caroline Individual |
Mt Roskill Auckland 1041 |
24 Feb 2016 - current |
Location
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