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 13 May 2025), 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 Albany, 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Ahlc Trustees Limited Shareholder NZBN: 9429046934260 |
Albany Auckland 0632 New Zealand |
03 May 2019 - |
| Individual | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
06 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 |
Albany Auckland 0632 New Zealand |
15 Feb 2013 - |
| Individual | Morris, Brett Andrew |
Rosedale Auckland 0632 New Zealand |
06 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morris, Brett Andrew |
Rosedale Auckland 0632 New Zealand |
06 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington Null New Zealand |
15 Feb 2013 - 03 May 2019 |
| Entity | P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 |
181 Willis Street Wellington Null New Zealand |
15 Feb 2013 - 03 May 2019 |
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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