One Capital Limited was registered on 24 Jun 2016 and issued an NZ business identifier of 9429042428299. The registered LTD company has been run by 1 director, named Andrew Preece - an active director whose contract began on 24 Jun 2016.
As stated in our data (last updated on 28 Apr 2024), the company uses 3 addresses: an address for share register at 26 Seaview Road, Remuera, Auckland, 1050 (other address),
26 Seaview Road, Remuera, Auckland, 1050 (shareregister address),
26 Seaview Road, Remuera, Auckland, 1050 (postal address),
26 Seaview Road, Remuera, Auckland, 1050 (office address) among others.
Up until 18 Dec 2020, One Capital Limited had been using 34 Lucerne Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Preece, Sarah (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Preece, Andrew - located at Remuera, Auckland. One Capital Limited has been classified as "Financial asset investing" (business classification K624010).
Principal place of activity
26 Seaview Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 34 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 24 Jun 2016 to 18 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Preece, Sarah |
Remuera Auckland 1050 New Zealand |
24 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Preece, Andrew |
Remuera Auckland 1050 New Zealand |
24 Jun 2016 - |
Andrew Preece - Director
Appointment date: 24 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2016
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