Number One - Realestate Limited
Type: NZ Limited Company (Ltd)Number One - Realestate Limited (New Zealand Business Number 9429046429735) was launched on 27 Oct 2017. 6 addresess are in use by the company: Flat 2, 11A Union Street, Claudelands, Hamilton, 3214 (type: registered, service). 13 Lakeside Terrace, Omokoroa, Omokoroa had been their physical address, up to 03 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Frost, Kenneth Douglas (a director) located at Claudelands, Hamilton postcode 3214. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the classification the Australian Bureau of Statistics issued to Number One - Realestate Limited. Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 | Office | 25 Oct 2019 |
| Flat 9 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Feb 2021 |
| Po Box15688, Bethlehem, Tauranga, 3147 | Postal | 18 Feb 2021 |
| Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 | Registered & service | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Douglas Frost
Claudelands, Hamilton, 3214
Address used since 27 Oct 2023
Omokoroa, Omokoroa, 3114
Address used since 28 Oct 2020
Claudelands, Hamilton, 3214
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
| Type | Used since | |
|---|---|---|
| Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 | Registered & service | 06 Nov 2023 |
| Flat 2, 11a Union Street , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 13 Lakeside Terrace, Omokoroa, Omokoroa, 3114 | Physical | 06 Nov 2019 - 03 Feb 2021 |
| 13 Lakeside Terrace, Omokoroa, Omokoroa, 3114 | Registered | 05 Nov 2019 - 03 Feb 2021 |
| Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 | Physical | 05 Nov 2019 - 06 Nov 2019 |
| Flat 2, 11a Union Street, Claudelands, Hamilton, 3214 | Registered | 14 Aug 2019 - 05 Nov 2019 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered | 17 Dec 2018 - 14 Aug 2019 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Dec 2018 - 05 Nov 2019 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 18 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 27 Oct 2017 - 18 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Kenneth Douglas Director |
Claudelands Hamilton 3214 |
27 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kim Ann Individual |
Omokoroa Omokoroa 3114 |
27 Oct 2017 - 26 Jan 2021 |
|
Jones, Kim Ann Individual |
Omokoroa Omokoroa 3114 |
27 Oct 2017 - 26 Jan 2021 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |
|
Parangon Properties Limited 455 Te Rapa Road |
|
Snow NZ Limited 12 Killegray Close |
|
Zaruga Limited 44 Gilmore Road |
|
Mossman Industries Limited 19 Victoria Street |
|
Positively Thames Limited 18 Front Miranda Road |
|
Grenville Investments Limited 82 Westmorland Rise |