General information

One Kimberley Limited

Type: NZ Limited Company (Ltd)
9429034637579
New Zealand Business Number
1669349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

One Kimberley Limited (New Zealand Business Number 9429034637579) was started on 22 Jul 2005. 5 addresess are currently in use by the company: 1 Kimberley Road Epsom, Epsom, Auckland, 1344 (type: office, delivery). 272 Manukau Road, Epsom, Auckland had been their registered address, until 21 Dec 2006. One Kimberley Limited used other aliases, namely: Cornwall Chambers Limited from 22 Jul 2005 to 07 Dec 2005. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Stafford, Geoffrey Edward (an individual) located at Mangere Bridge, Auckland postcode 2022,
Stafford, Andrew Clive (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (60 shares); it includes
Klaassen, Andrew David (an individual) - located at Epsom, Auckland,
Klaassen, Jacqueline Mary (an individual) - located at Epsom, Auckland,
Mccormick, Paul John (an individual) - located at Parnell, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued One Kimberley Limited. Businesscheck's database was last updated on 19 Feb 2024.

Current address Type Used since
1 Kimberley Road, Epsom, Auckland, 1023 Registered & physical & service 21 Dec 2006
Po Box 29-185, Epsom, Auckland, 1344 Postal 06 Sep 2019
1 Kimberley Road Epsom, Epsom, Auckland, 1344 Office & delivery 04 Sep 2020
Contact info
64 21 337818
Phone (Phone)
andrew@stafford-klaassen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@stafford-klaassen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Klaassen
Epsom, Auckland, 1023
Address used since 22 Jul 2005
Director 22 Jul 2005 - current
Barry Vaughan Clive Stafford
Remuera, Auckland, 1050
Address used since 22 Jul 2005
Director 22 Jul 2005 - current
Addresses
Principal place of activity
1 Kimberley Road Epsom , Epsom , Auckland , 1344
Previous address Type Period
272 Manukau Road, Epsom, Auckland Registered & physical 22 Jul 2005 - 21 Dec 2006
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Stafford, Geoffrey Edward
Individual
Mangere Bridge
Auckland
2022
29 Nov 2022 - current
Stafford, Andrew Clive
Individual
Remuera
Auckland
1050
29 Nov 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Klaassen, Andrew David
Individual
Epsom
Auckland
22 Jul 2005 - current
Klaassen, Jacqueline Mary
Individual
Epsom
Auckland
1023
15 Feb 2017 - current
Mccormick, Paul John
Individual
Parnell
Auckland
1052
15 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Stafford, Barry Vaughan Clive
Individual
Remuera
Auckland
22 Jul 2005 - 29 Nov 2022
Location
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