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Number One - Realestate Limited

Type: NZ Limited Company (Ltd)
9429046429735
NZBN
6516314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
Flat 2, 11a Union Street
Claudelands
Hamilton 3214
New Zealand
Office address used since 25 Oct 2019
Flat 9 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Feb 2021
Po Box15688
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 18 Feb 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Frost, Kenneth Douglas Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kim Ann Omokoroa
Omokoroa
3114
New Zealand
Individual Jones, Kim Ann Omokoroa
Omokoroa
3114
New Zealand
Directors

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

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