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King One Limited

Type: NZ Limited Company (Ltd)
9429033991276
NZBN
1841831
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pratt, Michelle Pearl Rd 3
Winton
9783
New Zealand
Shares Allocation #2 Number of Shares: 99999
Individual Pratt, Andrew Lauchlan Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlton, Andrew George Otatara
Invercargill
9879
New Zealand
Entity D. T. King & Company Limited
Shareholder NZBN: 9429040267708
Company Number: 154561
Entity D. T. King & Company Limited
Shareholder NZBN: 9429040267708
Company Number: 154561
Directors

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