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The One Property Group Limited

Type: NZ Limited Company (Ltd)
9429043397945
NZBN
6144268
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
123a Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 23 Sep 2020

The One Property Group Limited was incorporated on 27 Oct 2016 and issued a number of 9429043397945. This registered LTD company has been run by 1 director, named Tung Wei Ling - an active director whose contract started on 27 Oct 2016.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 123A Wharf Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Until 23 Sep 2020, The One Property Group Limited had been using 5 Gladfield Lane, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wang, Manna (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ling, Tung Wei - located at Te Atatu Peninsula, Auckland. The One Property Group Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

123a Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 Apr 2017 to 23 Sep 2020

Address: 102 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Oct 2016 to 10 Apr 2017

Contact info
64 21 1178386
Phone
wei.usana@gmail.com
Email
www.theoneproperty.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Manna Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ling, Tung Wei Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wei, Fengqun Flat Bush
Auckland
2019
New Zealand
Individual Lowe, Luk Flat Bush
Auckland
2019
New Zealand
Directors

Tung Wei Ling - Director

Appointment date: 27 Oct 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Sep 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Oct 2016

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