General information

K One W One (no 3) Limited

Type: NZ Limited Company (Ltd)
9429030163089
New Zealand Business Number
4516678
Company Number
Registered
Company Status
K624010 - K624010 Financial Asset Investing
Industry classification codes with description

K One W One (No 3) Limited (issued an NZ business number of 9429030163089) was started on 01 Jul 2013. 1 address is 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:
Stephen Tindall (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
Keith Smith (an individual) - located at Orakei, Auckland,
Margaret Tindall (an individual) - located at Takapuna, Auckland,
Stephen Tindall (a director) - located at Takapuna, Auckland. "K624010 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 15 Oct 2021.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 19 Dec 2016
Directors
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
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 04 Dec 2013
Director 01 Jul 2013 - current
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 06 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
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 01 Jul 2013 - 19 Dec 2016
Financial Data
Financial info
2001000
Total number of Shares
October
Annual return filing month
13 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1800900
Shareholder Name Address Period
Stephen Robert Tindall
Director
Takapuna
Auckland
0622
01 Jul 2013 - current
Shares Allocation #2 Number of Shares: 200100
Shareholder Name Address Period
Keith Raymond Smith
Individual
Orakei
Auckland
1071
01 Jul 2013 - current
Margaret Maria Tindall
Individual
Takapuna
Auckland
0622
01 Jul 2013 - current
Stephen Robert Tindall
Director
Takapuna
Auckland
0622
01 Jul 2013 - current
John Richard Avery
Individual
Milford
Auckland
0620
01 Jul 2013 - current
Location
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