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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chak, Chun Wang Clement |
Pakuranga Heights Auckland 2010 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Wai Wai |
Pakuranga Heights Auckland, New Zealand |
01 Mar 2005 - 05 Feb 2019 |
Individual | Chak, Chun Keung Thomas |
Pakuranga Heights Auckland, New Zealand |
01 Mar 2005 - 05 Feb 2019 |
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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