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One Finance Limited

Type: NZ Limited Company (Ltd)
9429034054284
NZBN
1828032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
28 Mceldowney Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Oct 2008
Po Box 60-687
Titirangi
Auckland 0642
New Zealand
Postal address used since 04 Mar 2020
28 Mceldowney Road
Titirangi
Auckland 0604
New Zealand
Office & delivery address used since 04 Mar 2020

One Finance Limited, a registered company, was registered on 19 Jun 2006. 9429034054284 is the NZ business number it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company was categorised. The company has been run by 2 directors: Shaun Nicholson - an active director whose contract began on 19 Jun 2006,
Graham Patterson - an active director whose contract began on 19 Jun 2006.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 60-687, Titirangi, Auckland, 0642 (types include: postal, office).
One Finance Limited had been using Level 1, 295 Dominion Road, Mt Eden, Auckland as their physical address up to 15 Oct 2008.
Old names used by this company, as we found at BizDb, included: from 19 Jun 2006 to 09 Oct 2019 they were called Liquid Finance Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

28 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: Level 1, 295 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 19 Jun 2006 to 15 Oct 2008

Contact info
64 9 6310611
08 Mar 2019 Phone
graham.p@onefinance.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
graham.p@onefinance.co.nz
08 Mar 2019 Email
www.onefinance.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholson, Shaun Titirangi
Waitakere 0604
Shares Allocation #2 Number of Shares: 50
Individual Patterson, Graham Waiatarua
Auckland
0612
New Zealand
Directors

Shaun Nicholson - Director

Appointment date: 19 Jun 2006

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 19 Jun 2006


Graham Patterson - Director

Appointment date: 19 Jun 2006

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 20 Mar 2015

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