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One Kimberley Limited

Type: NZ Limited Company (Ltd)
9429034637579
NZBN
1669349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1 Kimberley Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Dec 2006
Po Box 29-185
Epsom
Auckland 1344
New Zealand
Postal address used since 06 Sep 2019
1 Kimberley Road Epsom
Epsom
Auckland 1344
New Zealand
Delivery & office address used since 04 Sep 2020

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).

Addresses

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

Contact info
64 21 337818
04 Sep 2020 Phone
andrew@stafford-klaassen.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
andrew@stafford-klaassen.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Stafford, Geoffrey Edward Mangere Bridge
Auckland
2022
New Zealand
Individual Stafford, Andrew Clive Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Klaassen, Andrew David Epsom
Auckland
Individual Klaassen, Jacqueline Mary Epsom
Auckland
1023
New Zealand
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stafford, Barry Vaughan Clive Remuera
Auckland
Directors

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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