General information

K One W One (no 4) Limited

Type: NZ Limited Company (Ltd)
9429046184436
New Zealand Business Number
6308687
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

K One W One (No 4) Limited (NZBN 9429046184436) was started on 19 Jun 2017. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 2001000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 200100 shares (10% of shares), namely:
Tindall, Margaret Maria (an individual) located at Takapuna, Auckland postcode 0622,
Avery, John Richard (an individual) located at Milford, Auckland postcode 0620,
Tindall, Stephen Robert (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 90% of all shares (1800900 shares); it includes
Tindall, Stephen Robert (a director) - located at Takapuna, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to K One W One (No 4) Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Jun 2017
Directors
Name and Address Role Period
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Maurice Carey
Epsom, Auckland, 1051
Address used since 20 Nov 2018
Epsom, Auckland, 1051
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Damon Patrick Crowe
Mangere Bridge, Auckland, 2022
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Robert John Tindall
Castor Bay, Auckland, 0620
Address used since 18 Mar 2021
Milford, Auckland, 0620
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Financial Data
Financial info
2001000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200100
Shareholder Name Address Period
Tindall, Margaret Maria
Individual
Takapuna
Auckland
0622
19 Jun 2017 - current
Avery, John Richard
Individual
Milford
Auckland
0620
19 Jun 2017 - current
Tindall, Stephen Robert
Director
Takapuna
Auckland
0622
19 Jun 2017 - current
Smith, Keith Raymond
Individual
Orakei
Auckland
1071
19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1800900
Shareholder Name Address Period
Tindall, Stephen Robert
Director
Takapuna
Auckland
0622
19 Jun 2017 - current
Location
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