The One Property Group Limited was incorporated on 27 Oct 2016 and issued a number of 9429043397945. This registered LTD company has been run by 1 director, named Tung Wei Ling - an active director whose contract started on 27 Oct 2016.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 123A Wharf Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Until 23 Sep 2020, The One Property Group Limited had been using 5 Gladfield Lane, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wang, Manna (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ling, Tung Wei - located at Te Atatu Peninsula, Auckland. The One Property Group Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
123a Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: 5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 10 Apr 2017 to 23 Sep 2020
Address: 102 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Oct 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Manna |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ling, Tung Wei |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wei, Fengqun |
Flat Bush Auckland 2019 New Zealand |
24 Nov 2016 - 31 Mar 2017 |
Individual | Lowe, Luk |
Flat Bush Auckland 2019 New Zealand |
24 Nov 2016 - 31 Mar 2017 |
Tung Wei Ling - Director
Appointment date: 27 Oct 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Sep 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Oct 2016
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