The One Property Group Limited (issued an NZBN of 9429043397945) was registered on 27 Oct 2016. 2 addresses are currently in use by the company: 123A Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 5 Gladfield Lane, Te Atatu Peninsula, Auckland had been their registered address, up to 23 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Manna (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ling, Tung Wei (a director) - located at Te Atatu Peninsula, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued The One Property Group Limited. Our data was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
123a Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 23 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Tung Wei Ling
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Sep 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
123a Wharf Road , Te Atatu Peninsula , Auckland , 0610 |
Previous address | Type | Period |
---|---|---|
5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 10 Apr 2017 - 23 Sep 2020 |
102 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 27 Oct 2016 - 10 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wang, Manna Individual |
Te Atatu Peninsula Auckland 0610 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ling, Tung Wei Director |
Te Atatu Peninsula Auckland 0610 |
27 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wei, Fengqun Individual |
Flat Bush Auckland 2019 |
24 Nov 2016 - 31 Mar 2017 |
Lowe, Luk Individual |
Flat Bush Auckland 2019 |
24 Nov 2016 - 31 Mar 2017 |
Wow X3 Group Limited 5 Gladfield Lane |
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Wowx3 Glenfield Limited 5 Gladfield Lane |
|
Moxie Pictures Limited 622 Te Atatu Road |
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Arcpitch Films Limited 12 Gladfield Lane |
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C & D Electrical Limited 6a Gladfield Lane |
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Conclusive Construction Services Limited 640a Te Atatu Road |
Conclusive Construction Services Limited 640a Te Atatu Road |
Forward Builders Limited 22 Moor Avenue |
The Buildery Limited 28a Durham Street |
U.b. Rigging Limited 38 Matipo Road |
Universal Construction Limited 38 Matipo Road |
Davco Construction Limited 9c Beach Road |