General information

The One Property Group Limited

Type: NZ Limited Company (Ltd)
9429043397945
New Zealand Business Number
6144268
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

The One Property Group Limited (issued an NZBN of 9429043397945) was registered on 27 Oct 2016. 2 addresses are currently in use by the company: 123A Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 5 Gladfield Lane, Te Atatu Peninsula, Auckland had been their registered address, up to 23 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Manna (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ling, Tung Wei (a director) - located at Te Atatu Peninsula, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued The One Property Group Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
123a Wharf Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 23 Sep 2020
Contact info
64 21 1178386
Phone (Phone)
wei.usana@gmail.com
Email
www.theoneproperty.co.nz
Website
Directors
Name and Address Role Period
Tung Wei Ling
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Sep 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Addresses
Principal place of activity
123a Wharf Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
5 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 Registered & physical 10 Apr 2017 - 23 Sep 2020
102 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 27 Oct 2016 - 10 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Manna
Individual
Te Atatu Peninsula
Auckland
0610
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ling, Tung Wei
Director
Te Atatu Peninsula
Auckland
0610
27 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Wei, Fengqun
Individual
Flat Bush
Auckland
2019
24 Nov 2016 - 31 Mar 2017
Lowe, Luk
Individual
Flat Bush
Auckland
2019
24 Nov 2016 - 31 Mar 2017
Location
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C & D Electrical Limited
6a Gladfield Lane
Conclusive Construction Services Limited
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