K One W One Limited, a registered company, was registered on 14 Sep 1999. 9429037482732 is the NZ business number it was issued. This company has been supervised by 9 directors: Stephen Robert Tindall - an active director whose contract began on 27 Sep 1999,
Brian Mayo-Smith - an active director whose contract began on 06 Mar 2000,
Damon Patrick Crowe - an active director whose contract began on 20 Dec 2016,
Maurice Carey - an active director whose contract began on 12 Sep 2017,
Robert John Tindall - an active director whose contract began on 18 Sep 2017.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service).
K One W One Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
Previous names for the company, as we found at BizDb, included: from 14 Sep 1999 to 24 Sep 1999 they were called K Two W Two Limited.
A single entity owns all company shares (exactly 55400000 shares) - Tindall, Stephen Robert - located at 1010, Takapuna, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 23 Aug 2004 to 19 Dec 2016
Address: C/- B D O Spicers, Level 8, Westpac Tower,, 120 Albert Street,, Auckland
Physical & registered address used from 24 Aug 2002 to 23 Aug 2004
Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street,, Auckland
Registered address used from 12 Apr 2000 to 24 Aug 2002
Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street,, Auckland
Physical address used from 14 Sep 1999 to 24 Aug 2002
Basic Financial info
Total number of Shares: 55400000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 55400000 | |||
| Individual | Tindall, Stephen Robert |
Takapuna Auckland New Zealand |
14 Sep 1999 - |
Stephen Robert Tindall - Director
Appointment date: 27 Sep 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Aug 2015
Brian Mayo-smith - Director
Appointment date: 06 Mar 2000
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Nov 2013
Damon Patrick Crowe - Director
Appointment date: 20 Dec 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 Dec 2016
Maurice Carey - Director
Appointment date: 12 Sep 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Sep 2017
Robert John Tindall - Director
Appointment date: 18 Sep 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Sep 2017
Maurice Carey - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 11 Sep 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Aug 2015
Keith Raymond Smith - Director (Inactive)
Appointment date: 06 Mar 2000
Termination date: 01 Sep 2017
Address: 20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Robert John Tindall - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 01 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Dec 2016
Richard John Osborne - Director (Inactive)
Appointment date: 14 Sep 1999
Termination date: 15 Sep 1999
Address: Howick, Auckland,
Address used since 14 Sep 1999
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