Onefinance Group Limited (issued an NZBN of 9429036675203) was incorporated on 11 Dec 2001. 3 addresses are currently in use by the company: Po Box 60687, Titirangi, Auckland, 0642 (type: postal, registered). B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up to 29 Jul 2016. Onefinance Group Limited used other aliases, namely: Wairau Road No. 42 Limited from 11 Dec 2001 to 09 May 2002. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Patterson, Graham Clive (an individual) located at Waiatarua, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nicholson, Shaun (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Nicola, located at Titirangi, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Onefinance Group Limited. The Businesscheck information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Jul 2016 |
Po Box 60687, Titirangi, Auckland, 0642 | Postal | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Shaun Nicholson
Titirangi, Waitakere, 0604
Address used since 21 Oct 2009 |
Director | 06 May 2002 - current |
Graham Clive Patterson
Waiatarua, Auckland, 0612
Address used since 20 Mar 2015 |
Director | 09 Oct 2002 - current |
Mark Whelan
Te Atatu Peninsula, Auckland,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 14 Jan 2003 |
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 11 Dec 2001 |
Director | 11 Dec 2001 - 06 May 2002 |
28 Mceldowney Road , Titirangi , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2013 - 29 Jul 2016 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 29 Oct 2009 - 10 Dec 2013 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 04 Dec 2008 - 29 Oct 2009 |
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 08 Dec 2004 - 04 Dec 2008 |
29 Northcroft Street, Takapuna, Auckland | Registered & physical | 11 Dec 2001 - 08 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Graham Clive Individual |
Waiatarua Auckland 0612 |
07 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Shaun Individual |
Titirangi Auckland 0604 |
11 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Nicola Individual |
Titirangi Auckland 0604 |
04 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Renee Individual |
Waiatarua Auckland 0612 |
01 Dec 2004 - current |
Patterson, Graham Clive Individual |
Waiatarua Auckland 0612 |
01 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Renee Individual |
Waiatarua Auckland 0612 |
04 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Shaun Individual |
Titirangi Auckland 0604 |
01 Dec 2004 - current |
Nicholson, Nicola Individual |
Titirangi Auckland 0604 |
01 Dec 2004 - current |
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