Pk One Limited, a registered company, was registered on 13 Dec 2013. 9429041030523 is the NZ business number it was issued. "Cleaning service" (business classification N731110) is how the company is classified. This company has been supervised by 1 director, named Haeng Woo Pyun - an active director whose contract started on 13 Dec 2013.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit 2, 18D Patons Road, Howick, Auckland, 2014 (types include: physical, registered).
Pk One Limited had been using Unit 2, 18D Patons Road, Howick, Auckland as their registered address until 26 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly we have the third share allotment (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Unit 2, 18d Patons Road, Howick, Auckland, 2014 New Zealand
Registered address used from 25 Sep 2018 to 26 Sep 2018
Address: Flat 2, 39 O'halloran Road, Howick, Auckland, 2014 New Zealand
Physical address used from 02 Oct 2015 to 26 Sep 2018
Address: Flat 2, 39 O'halloran Road, Howick, Auckland, 2014 New Zealand
Registered address used from 02 Oct 2015 to 25 Sep 2018
Address: 3 Priestley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 13 Dec 2013 to 02 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Kim, Soo Young |
Howick Auckland 2014 New Zealand |
22 Mar 2019 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Kim, Mina |
Howick Auckland 2014 New Zealand |
28 Mar 2018 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Pyun, Haeng Woo |
Howick Auckland 2014 New Zealand |
13 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Sara |
Howick Auckland 2014 New Zealand |
28 Mar 2018 - 22 Mar 2019 |
Haeng Woo Pyun - Director
Appointment date: 13 Dec 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Sep 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Sep 2015
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