King One Limited, a registered company, was registered on 18 Jul 2006. 9429033991276 is the NZ business number it was issued. The company has been managed by 4 directors: Andrew Lauchlan Pratt - an active director whose contract started on 18 Jul 2006,
Diane Mary Bateman - an inactive director whose contract started on 18 Jul 2006 and was terminated on 23 Mar 2015,
Paul John Balneaves - an inactive director whose contract started on 18 Jul 2006 and was terminated on 23 Mar 2015,
Andrew George Charlton - an inactive director whose contract started on 18 Jul 2006 and was terminated on 01 Feb 2013.
Updated on 21 May 2025, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
King One Limited had been using 173 Spey Street, Invercargill as their registered address up until 22 Nov 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99999 shares (100%).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Nov 2013 to 22 Nov 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 27 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 07 Dec 2009 to 06 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 21 Dec 2007 to 07 Dec 2009
Address: Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill
Registered & physical address used from 20 Jun 2007 to 21 Dec 2007
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 08 Nov 2006 to 20 Jun 2007
Address: 181 Spey Street, Invercargill
Registered & physical address used from 18 Jul 2006 to 08 Nov 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pratt, Michelle Pearl |
Rd 3 Winton 9783 New Zealand |
31 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Individual | Pratt, Andrew Lauchlan |
Rd 3 Winton 9783 New Zealand |
18 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charlton, Andrew George |
Otatara Invercargill 9879 New Zealand |
18 Jul 2006 - 04 Feb 2013 |
| Entity | D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 |
18 Jul 2006 - 31 Mar 2015 | |
| Entity | D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 |
18 Jul 2006 - 31 Mar 2015 |
Andrew Lauchlan Pratt - Director
Appointment date: 18 Jul 2006
Address: Rd 3, Winton, 9783 New Zealand
Address used since 18 Sep 2017
Address: Winton, Winton, 9720 New Zealand
Address used since 13 Nov 2014
Diane Mary Bateman - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 23 Mar 2015
Address: Tuatapere, 9620 New Zealand
Address used since 18 Jul 2006
Paul John Balneaves - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 23 Mar 2015
Address: Riverton, 9822 New Zealand
Address used since 30 Nov 2009
Andrew George Charlton - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 01 Feb 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Nov 2009
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