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One Capital Limited

Type: NZ Limited Company (Ltd)
9429042428299
NZBN
6034488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
34 Lucerne Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 24 Jun 2016
26 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 18 Dec 2020
26 Seaview Road
Remuera
Auckland 1050
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 03 May 2021

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 02 Jun 2025), the company uses 5 addresess: 17 Mamie Street, Remuera, Auckland, 1050 (registered address),
17 Mamie Street, Remuera, Auckland, 1050 (service address),
17 Mamie Street, Remuera, Auckland, 1050 (shareregister address),
26 Seaview Road, Remuera, Auckland, 1050 (other 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 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Preece, Andrew (a director) located at Remuera, Auckland postcode 1050. One Capital Limited has been classified as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: 17 Mamie Street, Remuera, Auckland, 1050 New Zealand

Shareregister address used from 17 Jun 2024

Address #5: 17 Mamie Street, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 25 Jun 2024

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

Contact info
64 21711 958
Phone
64 21 711958
03 May 2021 Phone
andy.preece@hotmail.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Preece, Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preece, Sarah Remuera
Auckland
1050
New Zealand
Directors

Andrew Preece - Director

Appointment date: 24 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2024

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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