General information

One Auto Group Limited

Type: NZ Limited Company (Ltd)
9429036911158
New Zealand Business Number
1136584
Company Number
Registered
Company Status

One Auto Group Limited (issued an NZ business identifier of 9429036911158) was incorporated on 10 May 2001. 2 addresses are in use by the company: Level 1,320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). 8 Forge Way, Mount Wellington, Auckland had been their registered address, up to 17 May 2019. One Auto Group Limited used more names, namely: Buy Right Cars Panmure Limited from 30 Sep 2009 to 30 Sep 2013, Buy Right Cars (Western Springs) Limited (10 May 2001 to 30 Sep 2009). 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100% of shares), namely:
Orlandini, Damian George (an individual) located at Howick, Auckland postcode 2014. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Level 1,320 Ti Rakau Drive, Burswood, Auckland, 2013 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Damian George Orlandini
Howick, Auckland, 2014
Address used since 09 May 2019
Mellons Bay, Manukau, 2014
Address used since 08 Apr 2010
Director 14 Jul 2006 - current
Brandon Pino Orlandini
Howick, Auckland,
Address used since 10 May 2001
Director 10 May 2001 - 14 Jul 2006
Addresses
Previous address Type Period
8 Forge Way, Mount Wellington, Auckland, 1072 Registered & physical 16 Apr 2013 - 17 May 2019
535g Ellerslie Panmure Highway, Panmure, Auckland, 1060 Registered & physical 06 Jul 2012 - 16 Apr 2013
535d Ellerslie Panmure Highway, Panmure, Auckland Registered & physical 05 Oct 2009 - 06 Jul 2012
729 Great North Road, Western Springs, Auckland Physical 11 May 2001 - 05 Oct 2009
729 Great North Road, Western Springs, Auckland Registered 10 May 2001 - 05 Oct 2009
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
Orlandini, Damian George
Individual
Howick
Auckland
2014
12 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Orlandini, Kirsten
Individual
Mellons Bay
Auckland
2014
10 May 2001 - 09 Dec 2019
Location