One Kimberley Limited (New Zealand Business Number 9429034637579) was started on 22 Jul 2005. 5 addresess are currently in use by the company: 1 Kimberley Road Epsom, Epsom, Auckland, 1344 (type: office, delivery). 272 Manukau Road, Epsom, Auckland had been their registered address, until 21 Dec 2006. One Kimberley Limited used other aliases, namely: Cornwall Chambers Limited from 22 Jul 2005 to 07 Dec 2005. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Stafford, Geoffrey Edward (an individual) located at Mangere Bridge, Auckland postcode 2022,
Stafford, Andrew Clive (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (60 shares); it includes
Klaassen, Andrew David (an individual) - located at Epsom, Auckland,
Klaassen, Jacqueline Mary (an individual) - located at Epsom, Auckland,
Mccormick, Paul John (an individual) - located at Parnell, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued One Kimberley Limited. Businesscheck's database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Kimberley Road, Epsom, Auckland, 1023 | Registered & physical & service | 21 Dec 2006 |
Po Box 29-185, Epsom, Auckland, 1344 | Postal | 06 Sep 2019 |
1 Kimberley Road Epsom, Epsom, Auckland, 1344 | Office & delivery | 04 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew David Klaassen
Epsom, Auckland, 1023
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - current |
Barry Vaughan Clive Stafford
Remuera, Auckland, 1050
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - current |
1 Kimberley Road Epsom , Epsom , Auckland , 1344 |
Previous address | Type | Period |
---|---|---|
272 Manukau Road, Epsom, Auckland | Registered & physical | 22 Jul 2005 - 21 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Stafford, Geoffrey Edward Individual |
Mangere Bridge Auckland 2022 |
29 Nov 2022 - current |
Stafford, Andrew Clive Individual |
Remuera Auckland 1050 |
29 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Klaassen, Andrew David Individual |
Epsom Auckland |
22 Jul 2005 - current |
Klaassen, Jacqueline Mary Individual |
Epsom Auckland 1023 |
15 Feb 2017 - current |
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
15 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stafford, Barry Vaughan Clive Individual |
Remuera Auckland |
22 Jul 2005 - 29 Nov 2022 |
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