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One King Properties Limited

Type: NZ Limited Company (Ltd)
9429030564619
NZBN
3940618
Company Number
Registered
Company Status
109625531
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
105 Ferry Road
Clive
Clive 4102
New Zealand
Registered & physical & service address used since 15 Aug 2019

One King Properties Limited was started on 02 Aug 2012 and issued a New Zealand Business Number of 9429030564619. This registered LTD company has been run by 2 directors: Tammy Onekawa - an active director whose contract began on 02 Aug 2012,
Sarah Anne King - an active director whose contract began on 02 Aug 2012.
As stated in our data (updated on 14 Mar 2024), this company filed 1 address: 105 Ferry Road, Clive, Clive, 4102 (category: registered, physical).
Up to 15 Aug 2019, One King Properties Limited had been using 9 Dickens Street, Napier as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 575 shares are held by 1 entity, namely:
Onekawa, Tammy (a director) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 42.5% shares (exactly 425 shares) and includes
King, Sarah Anne - located at Clive, Clive. One King Properties Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 9 Dickens Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Sep 2018 to 15 Aug 2019

Address: 28 Customs Street, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2016 to 10 Aug 2016

Address: Level 1 Barrington Building, 10 Customs Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Mar 2016 to 10 Aug 2016

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 27 Aug 2014 to 01 Mar 2016

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 21 Aug 2014 to 01 Mar 2016

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2012 to 27 Aug 2014

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 17 Aug 2012 to 21 Aug 2014

Address: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 02 Aug 2012 to 17 Aug 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 575
Director Onekawa, Tammy Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 425
Director King, Sarah Anne Clive
Clive
4102
New Zealand
Directors

Tammy Onekawa - Director

Appointment date: 02 Aug 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Aug 2012


Sarah Anne King - Director

Appointment date: 02 Aug 2012

Address: Clive, Clive, 4102 New Zealand

Address used since 07 Aug 2019

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 19 Aug 2015

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