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).
Previous address
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 17 Nov 2006 to 19 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800900 | |||
Individual | Tindall, Stephen Robert |
Takapuna Auckland |
17 Nov 2006 - |
Shares Allocation #2 Number of Shares: 200100 | |||
Individual | Tindall, Stephen Robert |
Takapuna Auckland |
17 Nov 2006 - |
Individual | Tindall, Margaret Maria |
Takapuna Auckland 0622 New Zealand |
25 Mar 2013 - |
Individual | Avery, John Richard |
Milford Auckland 0620 New Zealand |
25 Mar 2013 - |
Individual | Smith, Keith Raymond |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 New Zealand |
25 Mar 2013 - |
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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