General information

No-1 Property Limited

Type: NZ Limited Company (Ltd)
9429030452725
New Zealand Business Number
4097918
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

No-1 Property Limited (issued an NZBN of 9429030452725) was started on 06 Nov 2012. 4 addresses are in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, postal). 684A Beach Road, Browns Bay, Auckland had been their registered address, up until 20 Apr 2017. No-1 Property Limited used other aliases, namely: Sg Property Management Limited from 13 Nov 2017 to 01 Feb 2018, Secret Garden 4 Kids Limited (05 Nov 2012 to 13 Nov 2017). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 59 shares (59% of shares), namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 39% of all shares (39 shares); it includes
Philadelphia Trustee Limited (an entity) - located at Albany, Auckland,
Morris, Brett Andrew (an individual) - located at Rosedale, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris, Brett Andrew, located at Rosedale, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to No-1 Property Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
6 Tarndale Grove, Rosedale, Auckland, 0632 Office unknown
6 Tarndale Grove, Rosedale, Auckland, 0632 Registered & physical & service 20 Apr 2017
Po Box 300688, Albany, Auckland, 0752 Postal 02 Jun 2020
Contact info
accounts@no-1group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 10 Apr 2017
Director 06 Nov 2012 - current
Huimin Chu
Rosedale, Auckland, 0632
Address used since 10 Apr 2017
Director 06 Nov 2012 - current
Addresses
Principal place of activity
6 Tarndale Grove , Rosedale , Auckland , 0632
Previous address Type Period
684a Beach Road, Browns Bay, Auckland, 0630 Registered & physical 01 May 2013 - 20 Apr 2017
11 Philadelphia Place, Albany Heights, Auckland, 0632 Physical & registered 06 Nov 2012 - 01 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Ahlc Trustees Limited
Shareholder NZBN: 9429046934260
Entity (NZ Limited Company)
Rosedale
Auckland
0632
03 May 2019 - current
Chu, Huimin
Individual
Rosedale
Auckland
0632
06 Nov 2012 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Philadelphia Trustee Limited
Shareholder NZBN: 9429030394995
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Feb 2013 - current
Morris, Brett Andrew
Individual
Rosedale
Auckland
0632
06 Nov 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Brett Andrew
Individual
Rosedale
Auckland
0632
06 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chu, Huimin
Individual
Rosedale
Auckland
0632
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
Entity
181 Willis Street
Wellington
Null
15 Feb 2013 - 03 May 2019
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Company Number: 1105999
Entity
181 Willis Street
Wellington
Null
15 Feb 2013 - 03 May 2019
Location
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