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K One W One (no 2) Limited

Type: NZ Limited Company (Ltd)
9429033749082
NZBN
1885930
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

K One W One (No 2) Limited, a registered company, was registered on 17 Nov 2006. 9429033749082 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Brian Mayo-Smith - an active director whose contract began on 17 Nov 2006,
Stephen Robert Tindall - an active director whose contract began on 17 Nov 2006,
Maurice Carey - an active director whose contract began on 17 Jul 2012,
Damon Patrick Crowe - an active director whose contract began on 16 Jun 2017,
Robert John Tindall - an active director whose contract began on 16 Jun 2017.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
K One W One (No 2) Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
A total of 2001000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1800900 shares (90 per cent) held by 1 entity. Moving on the second group includes 4 shareholders in control of 200100 shares (10 per cent).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 17 Nov 2006 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 2001000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800900
Individual Tindall, Stephen Robert Takapuna
Auckland
Shares Allocation #2 Number of Shares: 200100
Individual Tindall, Stephen Robert Takapuna
Auckland
Individual Tindall, Margaret Maria Takapuna
Auckland
0622
New Zealand
Individual Avery, John Richard Milford
Auckland
0620
New Zealand
Individual Smith, Keith Raymond 20-22 Pakenham St East, Viaduct Harbour
Auckland
1010
New Zealand
Directors

Brian Mayo-smith - Director

Appointment date: 17 Nov 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Nov 2013


Stephen Robert Tindall - Director

Appointment date: 17 Nov 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Nov 2015


Maurice Carey - Director

Appointment date: 17 Jul 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Nov 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 17 Jul 2012


Damon Patrick Crowe - Director

Appointment date: 16 Jun 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 16 Jun 2017


Robert John Tindall - Director

Appointment date: 16 Jun 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Mar 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jun 2017

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