General information

Pk One Limited

Type: NZ Limited Company (Ltd)
9429041030523
New Zealand Business Number
4850079
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Pk One Limited (issued a business number of 9429041030523) was incorporated on 13 Dec 2013. 2 addresses are in use by the company: Unit 2, 18D Patons Road, Howick, Auckland, 2014 (type: physical, registered). Unit 2, 18D Patons Road, Howick, Auckland had been their registered address, up until 26 Sep 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Kim, Soo Young (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Kim, Mina (an individual) - located at Howick, Auckland. The third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Pyun, Haeng Woo, located at Howick, Auckland (a director). "Cleaning service" (business classification N731110) is the classification the ABS issued Pk One Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Unit 2, 18d Patons Road, Howick, Auckland, 2014 Physical & registered & service 26 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Haeng Woo Pyun
Howick, Auckland, 2014
Address used since 18 Sep 2018
Howick, Auckland, 2014
Address used since 24 Sep 2015
Director 13 Dec 2013 - current
Addresses
Previous address Type Period
Unit 2, 18d Patons Road, Howick, Auckland, 2014 Registered 25 Sep 2018 - 26 Sep 2018
Flat 2, 39 O'halloran Road, Howick, Auckland, 2014 Physical 02 Oct 2015 - 26 Sep 2018
Flat 2, 39 O'halloran Road, Howick, Auckland, 2014 Registered 02 Oct 2015 - 25 Sep 2018
3 Priestley Drive, Bucklands Beach, Auckland, 2014 Registered & physical 13 Dec 2013 - 02 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Kim, Soo Young
Individual
Howick
Auckland
2014
22 Mar 2019 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kim, Mina
Individual
Howick
Auckland
2014
28 Mar 2018 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Pyun, Haeng Woo
Director
Howick
Auckland
2014
13 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Kim, Sara
Individual
Howick
Auckland
2014
28 Mar 2018 - 22 Mar 2019
Location
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