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Auto One Finance Limited

Type: NZ Limited Company (Ltd)
9429033440071
NZBN
1935304
Company Number
Registered
Company Status
Current address
107 Wairau Road
Wairau Valley
North Shore City 0627
New Zealand
Registered & physical & service address used since 15 Apr 2011

Auto One Finance Limited was started on 20 Apr 2007 and issued a business number of 9429033440071. The registered LTD company has been run by 2 directors: Su Gi Min - an active director whose contract began on 20 Apr 2007,
Sun Ha Park - an active director whose contract began on 20 Apr 2007.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 107 Wairau Road, Wairau Valley, North Shore City, 0627 (category: registered, physical).
Until 15 Apr 2011, Auto One Finance Limited had been using 12 Louvain Place, Greenhithe, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Min, Su Gi (an individual) located at Wairau Valley, North Shore City postcode 0627.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Park, Sun Ha - located at Wairau Valley, North Shore City.

Addresses

Previous address

Address: 12 Louvain Place, Greenhithe, Auckland New Zealand

Registered & physical address used from 20 Apr 2007 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Min, Su Gi Wairau Valley
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Park, Sun Ha Wairau Valley
North Shore City
0627
New Zealand
Directors

Su Gi Min - Director

Appointment date: 20 Apr 2007

Address: Wairau Valley, North Shore City, 0627 New Zealand

Address used since 01 Mar 2011


Sun Ha Park - Director

Appointment date: 20 Apr 2007

Address: Wairau Valley, North Shore City, 0627 New Zealand

Address used since 01 Mar 2011

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