Shortcuts

Pk One Limited

Type: NZ Limited Company (Ltd)
9429041030523
NZBN
4850079
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Unit 2, 18d Patons Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 26 Sep 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Kim, Soo Young Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kim, Mina Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Pyun, Haeng Woo Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Sara Howick
Auckland
2014
New Zealand
Directors

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

Nearby companies

A G Print Limited
35 O'halloran Road

Cakra Griya Perkasa Limited
34 O'halloran Road

Forever Tattoos Limited
34a O'halloran Road

Colinh Consultants Limited
38 O'halloran Road

Ihome Mortgage Service Limited
40a O'halloran Road

Itravel Education And Tourism Service Limited
40a O'halloran Road

Similar companies

C & Y Development Limited
1/86 Howe Street

Green Idea Services Limited
Flat 2, 53 Priestley Drive

Sunny Cleaning Limited
20 Castleton Drive

Taemi Limited
2/6 Cherry Road

Vj&js Limited
27a Howe Street

Wx Riot Limited
29 Hutchinsons Road