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One Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429041609705
NZBN
5596138
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
75b View Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 10 Nov 2021
11/75b View Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 10 Nov 2023

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).

Addresses

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

Contact info
64 21 887604
Phone
henry@visionfg.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Kang, Dong Hoon Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Park, Yun Sun Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Hyang Kak Sockburn
Christchurch
8042
New Zealand
Individual Kim, Hyang Kak Sockburn
Christchurch
8042
New Zealand
Individual Kim, Duk Su Schnapper Rock
Auckland
0632
New Zealand
Director Duk Su Kim Schnapper Rock
Auckland
0632
New Zealand
Individual Park, Jin Suk Hillcrest
Auckland
0627
New Zealand
Directors

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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