Number One - Realestate Limited, a registered company, was launched on 27 Oct 2017. 9429046429735 is the NZ business identifier it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been categorised. This company has been run by 1 director, named Kenneth Douglas Frost - an active director whose contract began on 27 Oct 2017.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Flat 2, 11A Union Street, Claudelands, Hamilton, 3214 (registered address),
Flat 2, 11A Union Street, Claudelands, Hamilton, 3214 (service address),
Po Box15688, Bethlehem, Tauranga, 3147 (postal address),
Flat 9 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address) among others.
Number One - Realestate Limited had been using 13 Lakeside Terrace, Omokoroa, Omokoroa as their physical address until 03 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Frost, Kenneth Douglas - located at 3214, Claudelands, Hamilton.
Other active addresses
Address #4: Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 New Zealand
Registered & service address used from 06 Nov 2023
Principal place of activity
Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 13 Lakeside Terrace, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 06 Nov 2019 to 03 Feb 2021
Address #2: 13 Lakeside Terrace, Omokoroa, Omokoroa, 3114 New Zealand
Registered address used from 05 Nov 2019 to 03 Feb 2021
Address #3: Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 New Zealand
Physical address used from 05 Nov 2019 to 06 Nov 2019
Address #4: Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 New Zealand
Registered address used from 14 Aug 2019 to 05 Nov 2019
Address #5: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 17 Dec 2018 to 14 Aug 2019
Address #6: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 Dec 2018 to 05 Nov 2019
Address #7: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 18 Jul 2018 to 17 Dec 2018
Address #8: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 27 Oct 2017 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Frost, Kenneth Douglas |
Claudelands Hamilton 3214 New Zealand |
27 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Kim Ann |
Omokoroa Omokoroa 3114 New Zealand |
27 Oct 2017 - 26 Jan 2021 |
Individual | Jones, Kim Ann |
Omokoroa Omokoroa 3114 New Zealand |
27 Oct 2017 - 26 Jan 2021 |
Kenneth Douglas Frost - Director
Appointment date: 27 Oct 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 27 Oct 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 28 Oct 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 27 Oct 2017
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane
Community Support Association
25b Abbotsford Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Fanfeiya International Limited
174 Ulster Street
Mtm Geo Limited
1150 Victoria Street
Harlequin Holdings Limited
Map And Associates Limited
Haven Drive Rental Properties Limited
413c Whitikahu Road
Mwb Enterprises Limited
17 Fow Street
Parangon Properties Limited
455 Te Rapa Road
Snow Nz Limited
12 Killegray Close
Zaruga Limited
44 Gilmore Road