General information

Onefinance Group Limited

Type: NZ Limited Company (Ltd)
9429036675203
New Zealand Business Number
1179770
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 9 6310611
Phone (Phone)
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 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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patterson, Graham Clive
Individual
Waiatarua
Auckland
0612
07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholson, Shaun
Individual
Titirangi
Auckland
0604
11 Dec 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicholson, Nicola
Individual
Titirangi
Auckland
0604
04 Jun 2004 - current
Shares Allocation #4 Number of Shares: 48
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Patterson, Renee
Individual
Waiatarua
Auckland
0612
04 Jun 2004 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Nicholson, Shaun
Individual
Titirangi
Auckland
0604
01 Dec 2004 - current
Nicholson, Nicola
Individual
Titirangi
Auckland
0604
01 Dec 2004 - current
Location
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