K One W One (No 3) Limited (issued an NZ business number of 9429030163089) was started on 01 Jul 2013. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 19 Dec 2016. 2001000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1800900 shares (90 per cent of shares), namely:
Tindall, Stephen Robert (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 4 shareholders hold 10 per cent of all shares (exactly 200100 shares); it includes
Smith, Keith Raymond (an individual) - located at Orakei, Auckland,
Tindall, Stephen Robert (a director) - located at Takapuna, Auckland,
Tindall, Margaret Maria (an individual) - located at Takapuna, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued K One W One (No 3) Limited. The Businesscheck database was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Epsom, Auckland, 1051
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 06 Dec 2013 |
Director | 01 Jul 2013 - current |
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 04 Dec 2013 |
Director | 01 Jul 2013 - current |
Damon Patrick Crowe
Mangere Bridge, Auckland, 2022
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
Robert John Tindall
Castor Bay, Auckland, 0620
Address used since 18 Mar 2021
Milford, Auckland, 0620
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Jul 2013 - 19 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tindall, Stephen Robert Director |
Takapuna Auckland 0622 |
01 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
01 Jul 2013 - current |
Tindall, Stephen Robert Director |
Takapuna Auckland 0622 |
01 Jul 2013 - current |
Tindall, Margaret Maria Individual |
Takapuna Auckland 0622 |
01 Jul 2013 - current |
Avery, John Richard Individual |
Milford Auckland 0620 |
01 Jul 2013 - current |
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