One Financial Solutions Limited, a registered company, was started on 13 Feb 2015. 9429041609705 is the business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been run by 4 directors: Dong Hoon Kang - an active director whose contract began on 31 Oct 2017,
Jin Suk Park - an inactive director whose contract began on 28 Jul 2017 and was terminated on 01 Apr 2018,
Hyang Kak Kim - an inactive director whose contract began on 09 Sep 2015 and was terminated on 15 Aug 2017,
Duk Su Kim - an inactive director whose contract began on 13 Feb 2015 and was terminated on 28 Sep 2015.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 11/75B View Road, Wairau Valley, Auckland, 0627 (types include: registered, service).
One Financial Solutions Limited had been using C/- Boaz Limited, Office 2, 95 Riccarton Road, Riccarton, Christchurch as their registered address up to 10 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Unit 7, Level 9, 87-89 Albert St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Boaz Limited, Office 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Apr 2020 to 10 Nov 2021
Address #2: C/- Boaz Limited, 16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Oct 2015 to 24 Apr 2020
Address #3: 21 Wye Oak Drive, Schnapper Rock, Auckland 0632, 0632 New Zealand
Physical & registered address used from 13 Feb 2015 to 06 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kang, Dong Hoon |
Schnapper Rock Auckland 0632 New Zealand |
23 Apr 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Park, Yun Sun |
Schnapper Rock Auckland 0632 New Zealand |
28 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Hyang Kak |
Sockburn Christchurch 8042 New Zealand |
28 Sep 2015 - 23 Apr 2020 |
Individual | Kim, Hyang Kak |
Sockburn Christchurch 8042 New Zealand |
28 Sep 2015 - 23 Apr 2020 |
Individual | Kim, Duk Su |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2015 - 28 Sep 2015 |
Director | Duk Su Kim |
Schnapper Rock Auckland 0632 New Zealand |
13 Feb 2015 - 28 Sep 2015 |
Individual | Park, Jin Suk |
Hillcrest Auckland 0627 New Zealand |
28 Jul 2017 - 07 Feb 2019 |
Dong Hoon Kang - Director
Appointment date: 31 Oct 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 Aug 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 31 Oct 2017
Jin Suk Park - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 01 Apr 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Jul 2017
Hyang Kak Kim - Director (Inactive)
Appointment date: 09 Sep 2015
Termination date: 15 Aug 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 May 2016
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 02 May 2016
Duk Su Kim - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 28 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Feb 2015
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