General information

Auckland One Limited

Type: NZ Limited Company (Ltd)
9429046023193
New Zealand Business Number
6256155
Company Number
Registered
Company Status
122631184
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Auckland One Limited (issued an NZBN of 9429046023193) was incorporated on 12 Apr 2017. 2 addresses are currently in use by the company: Unit 1, 159A Marua Road, Mount Wellington, Auckland, 1051 (type: physical, service). 241 Point View Drive, Dannemora, Auckland had been their physical address, until 19 Jun 2019. 3000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Pedersen, David Shane (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Mccorkindale, Jacqueline Ellen (an individual) - located at Dannemora, Auckland,
Mccorkindale, Nicholas Adam (a director) - located at Dannemora, Auckland. The next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 3 entities, namely:
Burton, David Michael, located at St Heliers, Auckland (a director),
Burton, Nigel Geoffrey Ledgard, located at Herne Bay, Auckland (an individual),
Burton, Margot Leigh, located at St Heliers, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Auckland One Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Unit 1, 159a Marua Road, Mount Wellington, Auckland, 1051 Physical & service & registered 19 Jun 2019
Contact info
Directors
Name and Address Role Period
David Michael Burton
St Heliers, Auckland, 1071
Address used since 05 Feb 2020
Mission Bay, Auckland, 1071
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Nicholas Adam Mccorkindale
Northpark, Auckland, 2013
Address used since 11 Jun 2019
Dannemora, Auckland, 2016
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
David Shane Pedersen
Remuera, Auckland, 1050
Address used since 19 Jul 2019
Saint Johns, Auckland, 1072
Address used since 12 Apr 2017
Stonefields, Auckland, 1072
Address used since 20 Aug 2018
Director 12 Apr 2017 - current
Addresses
Previous address Type Period
241 Point View Drive, Dannemora, Auckland, 2016 Physical & registered 12 Apr 2017 - 19 Jun 2019
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Pedersen, David Shane
Director
Remuera
Auckland
1050
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mccorkindale, Jacqueline Ellen
Individual
Dannemora
Auckland
2016
18 Apr 2017 - current
Mccorkindale, Nicholas Adam
Director
Dannemora
Auckland
2016
12 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Burton, David Michael
Director
St Heliers
Auckland
1071
12 Apr 2017 - current
Burton, Nigel Geoffrey Ledgard
Individual
Herne Bay
Auckland
1011
12 Apr 2017 - current
Burton, Margot Leigh
Individual
St Heliers
Auckland
1071
18 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Mccorkindale, Jaqueline Ellen
Individual
Dannemora
Auckland
2016
12 Apr 2017 - 18 Apr 2017
Burton, Marot Leigh
Individual
Mission Bay
Auckland
1071
12 Apr 2017 - 18 Apr 2017
Location
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