General information

One Finance Limited

Type: NZ Limited Company (Ltd)
9429034054284
New Zealand Business Number
1828032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641120 - Financial Asset Broking Service
Industry classification codes with description

One Finance Limited (issued an NZ business number of 9429034054284) was started on 19 Jun 2006. 5 addresess are currently in use by the company: Po Box 60-687, Titirangi, Auckland, 0642 (type: postal, office). Level 1, 295 Dominion Road, Mt Eden, Auckland had been their physical address, until 15 Oct 2008. One Finance Limited used other aliases, namely: Liquid Finance Limited from 19 Jun 2006 to 09 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nicholson, Shaun (an individual) located at Titirangi, Waitakere 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Patterson, Graham (an individual) - located at Waiatarua, Auckland. "Financial asset broking service" (ANZSIC K641120) is the category the Australian Bureau of Statistics issued to One Finance Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
28 Mceldowney Road, Titirangi, Auckland, 0604 Registered & physical & service 15 Oct 2008
Po Box 60-687, Titirangi, Auckland, 0642 Postal 04 Mar 2020
28 Mceldowney Road, Titirangi, Auckland, 0604 Office & delivery 04 Mar 2020
Contact info
64 9 6310611
Phone (Phone)
graham.p@onefinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graham.p@onefinance.co.nz
Email
www.onefinance.co.nz
Website
Directors
Name and Address Role Period
Shaun Nicholson
Titirangi, Waitakere, 0604
Address used since 19 Jun 2006
Director 19 Jun 2006 - current
Graham Patterson
Waiatarua, Auckland, 0612
Address used since 20 Mar 2015
Director 19 Jun 2006 - current
Addresses
Principal place of activity
28 Mceldowney Road , Titirangi , Auckland , 0604
Previous address Type Period
Level 1, 295 Dominion Road, Mt Eden, Auckland Physical & registered 19 Jun 2006 - 15 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Shaun
Individual
Titirangi
Waitakere 0604
19 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patterson, Graham
Individual
Waiatarua
Auckland
0612
19 Jun 2006 - current
Location
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