Credit One Limited

Credit One Limited, a registered company, was started on 02 Jul 2012. 9429030604490 is the NZ business identifier it was issued. "Finance company operation" (business classification K623010) is how the company was classified. The company has been managed by 3 directors: Michael Vincent Rojek - an active director whose contract began on 02 Jul 2012,
David Anthony Chesterman - an inactive director whose contract began on 27 Oct 2023 and was terminated on 13 Dec 2023,
Ronald John Van Herpt - an inactive director whose contract began on 13 Dec 2022 and was terminated on 25 Oct 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 5 Carlyle Street, Napier South, Napier, 4110 (physical address),
5 Carlyle Street, Napier South, Napier, 4110 (registered address),
5 Carlyle Street, Napier South, Napier, 4110 (service address),
Po Box 11798, Ellerslie, Auckland, 1542 (postal address) among others.
Credit One Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up until 29 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).

Principal place of activity

692 Great South Road, Penrose, Auckland, 1061 New Zealand

Previous address

Address #1: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 02 Jul 2012 to 29 Jun 2022

Michael Vincent Rojek - Director

Appointment date: 02 Jul 2012

ASIC Name: Credit One Pty Ltd

David Anthony Chesterman - Director (Inactive)

Appointment date: 27 Oct 2023

Termination date: 13 Dec 2023

Ronald John Van Herpt - Director (Inactive)

Appointment date: 13 Dec 2022

Termination date: 25 Oct 2023