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Real One Limited

Type: NZ Limited Company (Ltd)
9429034926482
NZBN
1604910
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Beechdale Crescent
Pakuranga Heights
Manukau Auckland 2010
New Zealand
Registered & physical & service address used since 09 Mar 2021

Real One Limited, a registered company, was incorporated on 01 Mar 2005. 9429034926482 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 3 directors: Chun Wang Clement Chak - an active director whose contract began on 05 Feb 2019,
Wai Wai Ma - an inactive director whose contract began on 01 Mar 2005 and was terminated on 06 Feb 2019,
Chun Keung Thomas Chak - an inactive director whose contract began on 01 Mar 2005 and was terminated on 05 Feb 2019.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Beechdale Crescent, Pakuranga Heights, Manukau Auckland, 2010 (category: registered, physical).
Real One Limited had been using 3 Pixie Place, Pakuranga Heights, Auckland as their registered address up until 09 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Chak, Chun Wang Clement - located at 2010, Pakuranga Heights, Auckland.

Addresses

Previous addresses

Address: 3 Pixie Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 14 Feb 2019 to 09 Mar 2021

Address: 97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 01 Mar 2005 to 14 Feb 2019

Contact info
64 274 310838
06 Feb 2019 Phone
clementchak@xtra.co.nz
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chak, Chun Wang Clement Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Wai Wai Pakuranga Heights
Auckland, New Zealand
Individual Chak, Chun Keung Thomas Pakuranga Heights
Auckland, New Zealand
Directors

Chun Wang Clement Chak - Director

Appointment date: 05 Feb 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 18 Apr 2019


Wai Wai Ma - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 06 Feb 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Mar 2005


Chun Keung Thomas Chak - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 05 Feb 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Mar 2005

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