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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nicholson, Shaun |
Titirangi Waitakere 0604 |
19 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Patterson, Graham |
Waiatarua Auckland 0612 New Zealand |
19 Jun 2006 - |
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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