General information

Real One Limited

Type: NZ Limited Company (Ltd)
9429034926482
New Zealand Business Number
1604910
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Real One Limited (issued an NZ business identifier of 9429034926482) was registered on 01 Mar 2005. 2 addresses are in use by the company: 97 Beechdale Crescent, Pakuranga Heights, Manukau Auckland, 2010 (type: registered, physical). 3 Pixie Place, Pakuranga Heights, Auckland had been their registered address, up to 09 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chak, Chun Wang Clement (an individual) located at Pakuranga Heights, Auckland postcode 2010. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Real One Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
97 Beechdale Crescent, Pakuranga Heights, Manukau Auckland, 2010 Registered & physical & service 09 Mar 2021
Contact info
64 274 310838
Phone (Phone)
clementchak@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chun Wang Clement Chak
Pakuranga Heights, Auckland, 2010
Address used since 18 Apr 2019
Director 05 Feb 2019 - current
Wai Wai Ma
Pakuranga Heights, Auckland, 2010
Address used since 01 Mar 2005
Director 01 Mar 2005 - 06 Feb 2019
Chun Keung Thomas Chak
Pakuranga Heights, Auckland, 2010
Address used since 01 Mar 2005
Director 01 Mar 2005 - 05 Feb 2019
Addresses
Previous address Type Period
3 Pixie Place, Pakuranga Heights, Auckland, 2010 Registered & physical 14 Feb 2019 - 09 Mar 2021
97 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 Physical & registered 01 Mar 2005 - 14 Feb 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chak, Chun Wang Clement
Individual
Pakuranga Heights
Auckland
2010
05 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Ma, Wai Wai
Individual
Pakuranga Heights
Auckland, New Zealand
01 Mar 2005 - 05 Feb 2019
Chak, Chun Keung Thomas
Individual
Pakuranga Heights
Auckland, New Zealand
01 Mar 2005 - 05 Feb 2019
Location
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