The One Real Estate Limited
Type: NZ Limited Company (Ltd)The One Real Estate Limited (issued an NZ business number of 9429046029027) was incorporated on 22 Mar 2017. 5 addresess are in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: registered, service). 23 Alicia Road, Somerville, Auckland had been their service address, up to 19 Sep 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Zhang, Jian (an individual) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Shi, Yang (a director) - located at Farm Cove, Auckland. "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued to The One Real Estate Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Alicia Road, Somerville, Auckland, 2014 | Physical | 11 May 2018 |
| 23 Alicia Road, Somerville, Auckland, 2014 | Registered | 09 Jun 2020 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 11 Sep 2024 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Service | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Shi
Farm Cove, Auckland, 2012
Address used since 31 May 2020
Somerville, Auckland, 2014
Address used since 31 May 2020
Flat Bush, Auckland, 2016
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Service | 19 Sep 2024 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered | 14 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 23 Alicia Road, Somerville, Auckland, 2014 | Service | 11 May 2018 - 19 Sep 2024 |
| 13 Heidi Crescent, Flat Bush, Auckland, 2016 | Physical | 22 Mar 2017 - 11 May 2018 |
| 13 Heidi Crescent, Flat Bush, Auckland, 2016 | Registered | 22 Mar 2017 - 09 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jian Individual |
Farm Cove Auckland 2012 |
01 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Yang Director |
Farm Cove Auckland 2012 |
22 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jian Individual |
Flat Bush Auckland 2016 |
22 Mar 2017 - 31 May 2020 |
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