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One King Holdings Limited

Type: NZ Limited Company (Ltd)
9429041408803
NZBN
5456403
Company Number
Registered
Company Status
114953075
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
105 Ferry Road
Clive
Clive 4102
New Zealand
Registered & physical & service address used since 20 Mar 2019

One King Holdings Limited was started on 12 Sep 2014 and issued a business number of 9429041408803. The registered LTD company has been supervised by 2 directors: Sarah-Anne King - an active director whose contract began on 12 Sep 2014,
Tammy Onekawa - an active director whose contract began on 12 Sep 2014.
As stated in our information (last updated on 18 Mar 2024), this company registered 1 address: 105 Ferry Road, Clive, Clive, 4102 (category: registered, physical).
Up until 20 Mar 2019, One King Holdings Limited had been using 21A Hastings Street, Napier South, Napier as their registered address.
A total of 12 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
King, Sarah-Anne (a director) located at Clive, Clive postcode 4102.
Another group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Onekawa, Tammy - located at Taradale, Napier. One King Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 21a Hastings Street, Napier South, Napier, 4110 New Zealand

Registered address used from 20 Apr 2017 to 20 Mar 2019

Address: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 12 Sep 2014 to 20 Apr 2017

Address: 18 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 12 Sep 2014 to 20 Mar 2019

Contact info
tammy.01@hotmail.com
04 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director King, Sarah-anne Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Onekawa, Tammy Taradale
Napier
4112
New Zealand
Directors

Sarah-anne King - Director

Appointment date: 12 Sep 2014

Address: Clive, Clive, 4102 New Zealand

Address used since 12 Mar 2019

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 12 Sep 2014


Tammy Onekawa - Director

Appointment date: 12 Sep 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Sep 2014

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