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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Van Herpt, Ronald John (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
1E2074075 - Credit One Pty Limited (an other) - located at Eight Mile Plains, Queensland. "Finance company operation" (business classification K623010) is the category the ABS issued to Credit One Limited. Our database was updated on 01 Mar 2024.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
1e2074075 - Credit One Pty Limited Other (Other) |
Eight Mile Plains Queensland 4113 |
02 Jul 2012 - current |
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