Onefinance Group Limited

Onefinance Group Limited was registered on 11 Dec 2001 and issued an NZ business number of 9429036675203. This registered LTD company has been run by 4 directors: Shaun Nicholson - an active director whose contract began on 06 May 2002,
Graham Clive Patterson - an active director whose contract began on 09 Oct 2002,
Mark Whelan - an inactive director whose contract began on 08 Aug 2002 and was terminated on 14 Jan 2003,
Robert Gordon Foster - an inactive director whose contract began on 11 Dec 2001 and was terminated on 06 May 2002.
As stated in BizDb's database (updated on 13 Mar 2024), this company uses 1 address: Po Box 60687, Titirangi, Auckland, 0642 (types include: postal, registered).
Until 29 Jul 2016, Onefinance Group Limited had been using B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
BizDb found previous aliases used by this company: from 11 Dec 2001 to 09 May 2002 they were called Wairau Road No. 42 Limited.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Patterson, Graham Clive (an individual) located at Waiatarua, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nicholson, Shaun - located at Titirangi, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Nicola, located at Titirangi, Auckland (an individual). Onefinance Group Limited is categorised as "Financial service nec" (ANZSIC K641915).

Principal place of activity

28 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Dec 2013 to 29 Jul 2016

Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 29 Oct 2009 to 10 Dec 2013

Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 04 Dec 2008 to 29 Oct 2009

Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 08 Dec 2004 to 04 Dec 2008

Address #5: 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 11 Dec 2001 to 08 Dec 2004

Shaun Nicholson - Director

Appointment date: 06 May 2002

Graham Clive Patterson - Director

Appointment date: 09 Oct 2002

Mark Whelan - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 14 Jan 2003

Robert Gordon Foster - Director (Inactive)

Appointment date: 11 Dec 2001

Termination date: 06 May 2002