General information
K One W One Limited
Type: NZ Limited Company (Ltd)9429037482732
New Zealand Business Number
979578
Company Number
Registered
Company Status
K One W One Limited (issued a business number of 9429037482732) was started on 14 Sep 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. K One W One Limited used more names, namely: K Two W Two Limited from 14 Sep 1999 to 24 Sep 1999. 55400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 55400000 shares (100% of shares), namely:
Tindall, Stephen Robert (an individual) located at Takapuna, Auckland. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 25 Aug 2015 |
Director | 27 Sep 1999 - current |
|
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 13 Nov 2013 |
Director | 06 Mar 2000 - current |
|
Damon Patrick Crowe
Mangere Bridge, Auckland, 2022
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Epsom, Auckland, 1051
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Robert John Tindall
Castor Bay, Auckland, 0620
Address used since 18 Mar 2021
Milford, Auckland, 0620
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Maurice Carey
Epsom, Auckland, 1051
Address used since 25 Aug 2015 |
Director | 26 Sep 2002 - 11 Sep 2017 |
|
Keith Raymond Smith
20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 06 Mar 2000 - 01 Sep 2017 |
|
Robert John Tindall
Milford, Auckland, 0620
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Sep 2017 |
|
Richard John Osborne
Howick, Auckland,
Address used since 14 Sep 1999 |
Director | 14 Sep 1999 - 15 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 23 Aug 2004 - 19 Dec 2016 |
| C/- B D O Spicers, Level 8, Westpac Tower,, 120 Albert Street,, Auckland | Physical & registered | 24 Aug 2002 - 23 Aug 2004 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street,, Auckland | Registered | 12 Apr 2000 - 24 Aug 2002 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street,, Auckland | Physical | 14 Sep 1999 - 24 Aug 2002 |
Financial Data
Financial info
55400000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindall, Stephen Robert Individual |
Takapuna Auckland |
14 Sep 1999 - current |
Location
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