No-1 Property Limited (issued an NZBN of 9429030452725) was started on 06 Nov 2012. 4 addresses are in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, postal). 684A Beach Road, Browns Bay, Auckland had been their registered address, up until 20 Apr 2017. No-1 Property Limited used other aliases, namely: Sg Property Management Limited from 13 Nov 2017 to 01 Feb 2018, Secret Garden 4 Kids Limited (05 Nov 2012 to 13 Nov 2017). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 59 shares (59% of shares), namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 39% of all shares (39 shares); it includes
Philadelphia Trustee Limited (an entity) - located at Albany, Auckland,
Morris, Brett Andrew (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris, Brett Andrew, located at Rosedale, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to No-1 Property Limited. Our data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Tarndale Grove, Rosedale, Auckland, 0632 | Office | unknown |
6 Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Apr 2017 |
Po Box 300688, Albany, Auckland, 0752 | Postal | 02 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 10 Apr 2017 |
Director | 06 Nov 2012 - current |
Huimin Chu
Rosedale, Auckland, 0632
Address used since 10 Apr 2017 |
Director | 06 Nov 2012 - current |
6 Tarndale Grove , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
684a Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 01 May 2013 - 20 Apr 2017 |
11 Philadelphia Place, Albany Heights, Auckland, 0632 | Physical & registered | 06 Nov 2012 - 01 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ahlc Trustees Limited Shareholder NZBN: 9429046934260 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 May 2019 - current |
Chu, Huimin Individual |
Rosedale Auckland 0632 |
06 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Feb 2013 - current |
Morris, Brett Andrew Individual |
Rosedale Auckland 0632 |
06 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Brett Andrew Individual |
Rosedale Auckland 0632 |
06 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Chu, Huimin Individual |
Rosedale Auckland 0632 |
06 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 Entity |
181 Willis Street Wellington Null |
15 Feb 2013 - 03 May 2019 |
P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 Entity |
181 Willis Street Wellington Null |
15 Feb 2013 - 03 May 2019 |
Number 1 Childcare Limited 6 Tarndale Grove |
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No-1 Homecare Limited 6 Tarndale Grove |
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Ukiyo Studios Limited 6 Tarndale Grove |
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The Christianlife Trust 6 Tarndale Grove |
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Amen Korean Methodist Church 6 Tarndale Grove |
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Magnets New Zealand Limited 62 Tarndale Grove |
Bendy Investments Limited 106a Bush Road |
Bygge Group Limited 106a Bush Road |
Zanna Investments Limited 106a Bush Road |
Tahoe NZ Limited 106a Bush Road |
Fbs Investments Limited 106a Bush Road |
Fermat Limited Building 3, 106 Bush Road |