One Kimberley Limited, a registered company, was registered on 22 Jul 2005. 9429034637579 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been managed by 2 directors: Andrew David Klaassen - an active director whose contract started on 22 Jul 2005,
Barry Vaughan Clive Stafford - an active director whose contract started on 22 Jul 2005.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Kimberley Road Epsom, Epsom, Auckland, 1344 (category: delivery, office).
One Kimberley Limited had been using 272 Manukau Road, Epsom, Auckland as their registered address up until 21 Dec 2006.
Other names used by this company, as we found at BizDb, included: from 22 Jul 2005 to 07 Dec 2005 they were called Cornwall Chambers Limited.
A total of 120 shares are issued to 5 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 60 shares (50 per cent).
Principal place of activity
1 Kimberley Road Epsom, Epsom, Auckland, 1344 New Zealand
Previous address
Address #1: 272 Manukau Road, Epsom, Auckland
Registered & physical address used from 22 Jul 2005 to 21 Dec 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Stafford, Geoffrey Edward |
Mangere Bridge Auckland 2022 New Zealand |
29 Nov 2022 - |
Individual | Stafford, Andrew Clive |
Remuera Auckland 1050 New Zealand |
29 Nov 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Klaassen, Andrew David |
Epsom Auckland |
22 Jul 2005 - |
Individual | Klaassen, Jacqueline Mary |
Epsom Auckland 1023 New Zealand |
15 Feb 2017 - |
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stafford, Barry Vaughan Clive |
Remuera Auckland |
22 Jul 2005 - 29 Nov 2022 |
Andrew David Klaassen - Director
Appointment date: 22 Jul 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jul 2005
Barry Vaughan Clive Stafford - Director
Appointment date: 22 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2005
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