The One Real Estate Limited, a registered company, was launched on 22 Mar 2017. 9429046029027 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been classified. This company has been supervised by 1 director, named Yang Shi - an active director whose contract began on 22 Mar 2017.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (category: registered, service).
The One Real Estate Limited had been using 23 Alicia Road, Somerville, Auckland as their service address until 19 Sep 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (75%).
Other active addresses
Address #4: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Service address used from 19 Sep 2024
Address #5: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Nov 2024
Previous addresses
Address #1: 23 Alicia Road, Somerville, Auckland, 2014 New Zealand
Service address used from 11 May 2018 to 19 Sep 2024
Address #2: 13 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 22 Mar 2017 to 11 May 2018
Address #3: 13 Heidi Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 22 Mar 2017 to 09 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Zhang, Jian |
Farm Cove Auckland 2012 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Shi, Yang |
Farm Cove Auckland 2012 New Zealand |
22 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Jian |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2017 - 31 May 2020 |
Yang Shi - Director
Appointment date: 22 Mar 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 31 May 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 31 May 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2017
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