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No-1 Property Limited

Type: NZ Limited Company (Ltd)
9429030452725
NZBN
4097918
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2017
Po Box 300688
Albany
Auckland 0752
New Zealand
Postal address used since 02 Jun 2020

No-1 Property Limited was registered on 06 Nov 2012 and issued an NZ business number of 9429030452725. The registered LTD company has been managed by 2 directors: Brett Andrew Morris - an active director whose contract began on 06 Nov 2012,
Huimin Chu - an active director whose contract began on 06 Nov 2012.
According to BizDb's database (last updated on 26 Feb 2024), this company registered 1 address: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, postal).
Up until 20 Apr 2017, No-1 Property Limited had been using 684A Beach Road, Browns Bay, Auckland as their registered address.
BizDb identified more names for this company: from 13 Nov 2017 to 01 Feb 2018 they were called Sg Property Management Limited, from 05 Nov 2012 to 13 Nov 2017 they were called Secret Garden 4 Kids Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 59 shares are held by 2 entities, namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (an individual) located at Rosedale, Auckland postcode 0632.
The second group consists of 2 shareholders, holds 39% shares (exactly 39 shares) and includes
Philadelphia Trustee Limited - located at Albany, Auckland,
Morris, Brett Andrew - located at Rosedale, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris, Brett Andrew, located at Rosedale, Auckland (an individual). No-1 Property Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

6 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 684a Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 May 2013 to 20 Apr 2017

Address #2: 11 Philadelphia Place, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 06 Nov 2012 to 01 May 2013

Contact info
accounts@no-1group.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Ahlc Trustees Limited
Shareholder NZBN: 9429046934260
Rosedale
Auckland
0632
New Zealand
Individual Chu, Huimin Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Philadelphia Trustee Limited
Shareholder NZBN: 9429030394995
Albany
Auckland
0632
New Zealand
Individual Morris, Brett Andrew Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Brett Andrew Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chu, Huimin Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
181 Willis Street
Wellington
Null
New Zealand
Entity P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
181 Willis Street
Wellington
Null
New Zealand
Directors

Brett Andrew Morris - Director

Appointment date: 06 Nov 2012

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Apr 2017


Huimin Chu - Director

Appointment date: 06 Nov 2012

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Apr 2017

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