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.
Previous address
Address: 12 Louvain Place, Greenhithe, Auckland New Zealand
Registered & physical address used from 20 Apr 2007 to 15 Apr 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Min, Su Gi |
Wairau Valley North Shore City 0627 New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Park, Sun Ha |
Wairau Valley North Shore City 0627 New Zealand |
20 Apr 2007 - |
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
Loughead Trustee Limited
101 Wairau Road
Keg Resources Limited
4 Currys Lane
Wb Trading Company Limited
85 Wairau Rd
Dive Centre Limited
97 Wairau Road
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd