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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Kim, In Sung |
Rd 3 Auckland 0793 New Zealand |
25 Feb 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Lee, Eun Hye |
Rd 3 Auckland 0793 New Zealand |
02 Apr 2015 - |
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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