Number One Estate Limited

Number One Estate Limited, a registered company, was started on 14 Dec 2001. 9429036670710 is the business number it was issued. This company has been supervised by 3 directors: Brian Keith Holloway - an active director whose contract began on 14 Dec 2001,
Carol Margaret Blanch - an active director whose contract began on 20 Dec 2001,
June Irene Holloway - an active director whose contract began on 20 Mar 2009.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 34 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, service).
Number One Estate Limited had been using 1 Princes Street, Northcote Point, Auckland as their registered address until 15 Apr 2021.
A total of 1800000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 600000 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600000 shares (33.33 per cent). Finally there is the third share allocation (600000 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

34 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Previous addresses

Address #1: 1 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 16 Apr 2019 to 15 Apr 2021

Address #2: 1 Princes Street, Northcote Point New Zealand

Physical address used from 18 Dec 2001 to 16 Apr 2019

Address #3: 1 Princes Street, Northcote Point New Zealand

Registered address used from 14 Dec 2001 to 16 Apr 2019

Brian Keith Holloway - Director

Appointment date: 14 Dec 2001

Carol Margaret Blanch - Director

Appointment date: 20 Dec 2001

June Irene Holloway - Director

Appointment date: 20 Mar 2009