General information

Auto One Finance Limited

Type: NZ Limited Company (Ltd)
9429033440071
New Zealand Business Number
1935304
Company Number
Registered
Company Status

Auto One Finance Limited (issued a business number of 9429033440071) was registered on 20 Apr 2007. 2 addresses are in use by the company: 107 Wairau Road, Wairau Valley, North Shore City, 0627 (type: registered, physical). 12 Louvain Place, Greenhithe, Auckland had been their registered address, up to 15 Apr 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Min, Su Gi (an individual) located at Wairau Valley, North Shore City postcode 0627. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Park, Sun Ha (an individual) - located at Wairau Valley, North Shore City. Our data was updated on 03 Apr 2024.

Current address Type Used since
107 Wairau Road, Wairau Valley, North Shore City, 0627 Registered & physical & service 15 Apr 2011
Directors
Name and Address Role Period
Su Gi Min
Wairau Valley, North Shore City, 0627
Address used since 01 Mar 2011
Director 20 Apr 2007 - current
Sun Ha Park
Wairau Valley, North Shore City, 0627
Address used since 01 Mar 2011
Director 20 Apr 2007 - current
Addresses
Previous address Type Period
12 Louvain Place, Greenhithe, Auckland Registered & physical 20 Apr 2007 - 15 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Min, Su Gi
Individual
Wairau Valley
North Shore City
0627
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Park, Sun Ha
Individual
Wairau Valley
North Shore City
0627
20 Apr 2007 - current
Location
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