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K One W One (no 3) Limited

Type: NZ Limited Company (Ltd)
9429030163089
NZBN
4516678
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 19 Dec 2016

K One W One (No 3) Limited, a registered company, was incorporated on 01 Jul 2013. 9429030163089 is the NZBN it was issued. "K624010 Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 5 directors: Maurice Carey - an active director whose contract started on 01 Jul 2013,
Stephen Robert Tindall - an active director whose contract started on 01 Jul 2013,
Brian Mayo-Smith - an active director whose contract started on 01 Jul 2013,
Damon Patrick Crowe - an active director whose contract started on 16 Jun 2017,
Robert John Tindall - an active director whose contract started on 16 Jun 2017.
Last updated on 29 May 2022, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
K One W One (No 3) Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Dec 2016.
A total of 2001000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 1800900 shares (90%) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 200100 shares (10%).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2013 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 2001000

Annual return filing month: October

Annual return last filed: 13 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800900
Director Stephen Robert Tindall Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 200100
Individual Keith Raymond Smith Orakei
Auckland
1071
New Zealand
Individual Margaret Maria Tindall Takapuna
Auckland
0622
New Zealand
Director Stephen Robert Tindall Takapuna
Auckland
0622
New Zealand
Individual John Richard Avery Milford
Auckland
0620
New Zealand
Directors

Maurice Carey - Director

Appointment date: 01 Jul 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Nov 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Jul 2013


Stephen Robert Tindall - Director

Appointment date: 01 Jul 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Dec 2013


Brian Mayo-smith - Director

Appointment date: 01 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Dec 2013


Damon Patrick Crowe - Director

Appointment date: 16 Jun 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 16 Jun 2017


Robert John Tindall - Director

Appointment date: 16 Jun 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Mar 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jun 2017

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