General information
Credit One Limited
Type: NZ Limited Company (Ltd)9429030604490
New Zealand Business Number
3904396
Company Number
Registered
Company Status
109456276
GST Number
K623010 - Finance Company Operation
Industry classification codes with description
Credit One Limited (issued an NZ business identifier of 9429030604490) was launched on 02 Jul 2012. 5 addresess are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their physical address, until 29 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
1E2074075 - Credit One Pty Limited (an other) located at Eight Mile Plains, Queensland postcode 4113. "Finance company operation" (business classification K623010) is the category the ABS issued to Credit One Limited. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11798, Ellerslie, Auckland, 1542 | Postal | 07 Jun 2019 |
| 692 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 07 Jun 2019 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 29 Jun 2022 |
Contact info
64 21 623466
Phone (Phone)
amelia@kiwicarloans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.creditone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Vincent Rojek
Kangaroo Point, Queensland, 4169
Address used since 23 Jun 2015
Paddington, Queensland, 4064
Address used since 01 Jan 1970 |
Director | 02 Jul 2012 - current |
|
David Anthony Chesterman
Hope Island, Queensland, 4212
Address used since 27 Oct 2023 |
Director | 27 Oct 2023 - 13 Dec 2023 |
|
Ronald John Van Herpt
Hauraki, Auckland, 0622
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - 25 Oct 2023 |
Addresses
Principal place of activity
| 692 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 02 Jul 2012 - 29 Jun 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1e2074075 - Credit One Pty Limited Other (Other) |
Eight Mile Plains Queensland 4113 |
02 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - 08 Jul 2024 |
|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - 08 Jul 2024 |
|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - 08 Jul 2024 |
|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - 08 Jul 2024 |
|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - 08 Jul 2024 |
Location
Companies nearby
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The Huddy Beakle Company Limited 43 Carlyle St |
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|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |
|
Place Real Estate Limited 43 Carlyle Street |
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