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One Financial Service Limited

Type: NZ Limited Company (Ltd)
9429041626207
NZBN
5611905
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Po Box 302559
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Mar 2021
Suite 6, 34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 04 Mar 2022
Suite 6, 34 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Mar 2022

One Financial Service Limited was incorporated on 25 Feb 2015 and issued an NZBN of 9429041626207. This registered LTD company has been run by 1 director, named In Sung Kim - an active director whose contract started on 25 Feb 2015.
As stated in BizDb's information (updated on 19 Apr 2024), this company registered 3 addresses: Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 (registered address),
Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 (physical address),
Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 (service address),
Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Up until 14 Mar 2022, One Financial Service Limited had been using Unit 3, 112 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Kim, In Sung (a director) located at Rd 3, Auckland postcode 0793.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Lee, Eun Hye - located at Rd 3, Auckland. One Financial Service Limited was categorised as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 3, 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Mar 2021 to 14 Mar 2022

Address #2: 50 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2019 to 10 Mar 2021

Address #3: 15 Meteor Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2015 to 25 Feb 2019

Contact info
64 9 4481124
06 Mar 2019 Phone
john@one-financial.co.nz
02 Mar 2021 nzbn-reserved-invoice-email-address-purpose
john@one-financial.co.nz
06 Mar 2019 Email
www.one-financial.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Kim, In Sung Rd 3
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lee, Eun Hye Rd 3
Auckland
0793
New Zealand
Directors

In Sung Kim - Director

Appointment date: 25 Feb 2015

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 28 Nov 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 21 Feb 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 25 Feb 2015

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