Onesure Financial Solutions Limited, a registered company, was registered on 21 May 2009. 9429032284775 is the number it was issued. The company has been managed by 1 director, named Kevin John Brailey - an active director whose contract started on 21 May 2009.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Admirals Court Drive, Greenhithe, Auckland, 0632 (types include: office, delivery).
Onesure Financial Solutions Limited had been using Unit 3, Bldg D, 59 Apollo Drive, Rosedale, Auckland as their registered address up until 21 Jul 2014.
Past names for the company, as we found at BizDb, included: from 21 May 2009 to 23 May 2018 they were named Onesure Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brailey, Kevin John (an individual) located at Greenhithe, Auckland postcode 0632,
Brailey, Susan Nola (an individual) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address #1: Unit 3, Bldg D, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Aug 2013 to 21 Jul 2014
Address #2: Unit 1, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 31 Aug 2012 to 12 Aug 2013
Address #3: 26i William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 01 Sep 2010 to 31 Aug 2012
Address #4: Bldg A, 27 William Pickering Drive, Albany, North Shore City New Zealand
Physical & registered address used from 21 May 2009 to 01 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brailey, Kevin John |
Greenhithe Auckland 0632 New Zealand |
21 May 2009 - |
| Individual | Brailey, Susan Nola |
Greenhithe Auckland 0632 New Zealand |
21 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somers-edgar, Anne Beverley |
Waiake North Shore City 0630 |
21 May 2009 - 14 Oct 2009 |
| Individual | Somers-edgar, Douglas Lloyd |
Waiake North Shore City 0630 |
21 May 2009 - 14 Oct 2009 |
| Individual | Jones, Todd David |
27 William Pickering Drive Albany, North Shore |
09 Sep 2009 - 14 Oct 2009 |
Kevin John Brailey - Director
Appointment date: 21 May 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Aug 2013
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