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One Auto Group Limited

Type: NZ Limited Company (Ltd)
9429036911158
NZBN
1136584
Company Number
Registered
Company Status
Current address
Level 1,320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & registered & service address used since 17 May 2019

One Auto Group Limited, a registered company, was registered on 10 May 2001. 9429036911158 is the NZ business number it was issued. The company has been run by 2 directors: Damian George Orlandini - an active director whose contract began on 14 Jul 2006,
Brandon Pino Orlandini - an inactive director whose contract began on 10 May 2001 and was terminated on 14 Jul 2006.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1,320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: physical, registered).
One Auto Group Limited had been using 8 Forge Way, Mount Wellington, Auckland as their registered address up to 17 May 2019.
Other names used by this company, as we found at BizDb, included: from 30 Sep 2009 to 30 Sep 2013 they were called Buy Right Cars Panmure Limited, from 10 May 2001 to 30 Sep 2009 they were called Buy Right Cars (Western Springs) Limited.
A single entity controls all company shares (exactly 250000 shares) - Orlandini, Damian George - located at 2013, Howick, Auckland.

Addresses

Previous addresses

Address: 8 Forge Way, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 16 Apr 2013 to 17 May 2019

Address: 535g Ellerslie Panmure Highway, Panmure, Auckland, 1060 New Zealand

Registered & physical address used from 06 Jul 2012 to 16 Apr 2013

Address: 535d Ellerslie Panmure Highway, Panmure, Auckland New Zealand

Registered & physical address used from 05 Oct 2009 to 06 Jul 2012

Address: 729 Great North Road, Western Springs, Auckland

Physical address used from 11 May 2001 to 05 Oct 2009

Address: 729 Great North Road, Western Springs, Auckland

Registered address used from 10 May 2001 to 05 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Individual Orlandini, Damian George Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orlandini, Kirsten Mellons Bay
Auckland
2014
New Zealand
Directors

Damian George Orlandini - Director

Appointment date: 14 Jul 2006

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 May 2019

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 08 Apr 2010


Brandon Pino Orlandini - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 14 Jul 2006

Address: Howick, Auckland,

Address used since 10 May 2001