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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 575 | |||
Director | Onekawa, Tammy |
Taradale Napier 4112 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 425 | |||
Director | King, Sarah Anne |
Clive Clive 4102 New Zealand |
02 Aug 2012 - |
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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