Onemortgage Limited was launched on 11 Nov 2015 and issued an NZBN of 9429042063636. This registered LTD company has been supervised by 1 director, named Cheng Shen - an active director whose contract began on 11 Nov 2015.
As stated in BizDb's information (updated on 08 Apr 2024), the company uses 3 addresses: 77A Potter Road, Dairy Flat, Auckland, 0792 (registered address),
77A Potter Road, Dairy Flat, Auckland, 0792 (physical address),
77A Potter Road, Dairy Flat, Auckland, 0792 (service address),
77A Potter Road, Rd 2, Dairy Flat, 0792 (postal address) among others.
Up until 25 Aug 2020, Onemortgage Limited had been using 65 Paul Matthews Road, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shen, Cheng (a director) located at Dairy Flat, Auckland postcode 1010. Onemortgage Limited was classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
77a Potter Road, Dairy Flat, Auckland, 0792 New Zealand
Previous addresses
Address #1: 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2017 to 25 Aug 2020
Address #2: 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Aug 2016 to 16 Aug 2017
Address #3: 44 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Aug 2016 to 16 Aug 2017
Address #4: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2015 to 18 Aug 2016
Address #5: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Nov 2015 to 08 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shen, Cheng |
Dairy Flat Auckland 1010 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Shuang |
Epsom Auckland 1023 New Zealand |
11 Nov 2015 - 10 Jan 2018 |
Cheng Shen - Director
Appointment date: 11 Nov 2015
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 17 Aug 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 11 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Jul 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Sep 2019
Kims Hair Limited
5/65 Paul Mathews Road
The New Zealand Institute Of Building Incorporated
11/65 Paul Matthews Drive
Danz Designs Limited
Unit 15a, 65 Paul Matthews Road
Lawfirm Limited
Unit 15a, 65 Paul Matthews Road
Turner Hopkins Limited
Unit 15a, 65 Paul Matthews Road
Beyond 2000 Travel Limited
Shop7, 65 Paul Mathews Road
Aspire Home Loans And Insurances Limited
9c William Pickering Drive
Crab Shack Limited
Unit 4a
Kingbird Limited
Unit 9, 65 Paul Matthews Road
Mortgage First Limited
9 William Pickering Drive
Newbuild Holdings Limited
9c William Pickering Drive
Newpark Broking Services Limited
65m Paul Matthews Road