General information
One Financial Solutions Limited
Type: NZ Limited Company (Ltd)9429041609705
New Zealand Business Number
5596138
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
One Financial Solutions Limited (NZBN 9429041609705) was launched on 13 Feb 2015. 4 addresses are currently in use by the company: 11/75B View Road, Wairau Valley, Auckland, 0627 (type: registered, service). C/- Boaz Limited, Office 2, 95 Riccarton Road, Riccarton, Christchurch had been their registered address, up until 10 Nov 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Park, Yun Sun (an individual) located at Schnapper Rock, Auckland postcode 0632. "Financial service nec" (business classification K641915) is the classification the ABS issued to One Financial Solutions Limited. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75b View Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 10 Nov 2021 |
| 11/75b View Road, Wairau Valley, Auckland, 0627 | Registered & service | 10 Nov 2023 |
Contact info
64 21 887604
Phone (Phone)
henry@visionfg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yun Sun Park
Schnapper Rock, Auckland, 0632
Address used since 31 Mar 2024 |
Director | 31 Mar 2024 - current |
|
Dong Hoon Kang
Schnapper Rock, Auckland, 0632
Address used since 22 Aug 2019
Redcliffs, Christchurch, 8081
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 31 Mar 2024 |
|
Jin Suk Park
Hillcrest, Auckland, 0627
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 01 Apr 2018 |
|
Hyang Kak Kim
Riccarton, Christchurch, 8011
Address used since 02 May 2016
Sockburn, Christchurch, 8042
Address used since 02 May 2016 |
Director | 09 Sep 2015 - 15 Aug 2017 |
|
Duk Su Kim
Schnapper Rock, Auckland, 0632
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 28 Sep 2015 |
Addresses
Principal place of activity
| Unit 7, Level 9, 87-89 Albert St , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Boaz Limited, Office 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & physical | 24 Apr 2020 - 10 Nov 2021 |
| C/- Boaz Limited, 16 Nelson Street, Riccarton, Christchurch, 8011 | Physical & registered | 06 Oct 2015 - 24 Apr 2020 |
| 21 Wye Oak Drive, Schnapper Rock, Auckland 0632, 0632 | Physical & registered | 13 Feb 2015 - 06 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Yun Sun Individual |
Schnapper Rock Auckland 0632 |
28 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Dong Hoon Individual |
Schnapper Rock Auckland 0632 |
23 Apr 2020 - 22 Jan 2025 |
|
Park, Jin Suk Individual |
Hillcrest Auckland 0627 |
28 Jul 2017 - 07 Feb 2019 |
|
Kim, Hyang Kak Individual |
Sockburn Christchurch 8042 |
28 Sep 2015 - 23 Apr 2020 |
|
Kim, Hyang Kak Individual |
Sockburn Christchurch 8042 |
28 Sep 2015 - 23 Apr 2020 |
|
Kim, Duk Su Individual |
Schnapper Rock Auckland 0632 |
13 Feb 2015 - 28 Sep 2015 |
|
Duk Su Kim Director |
Schnapper Rock Auckland 0632 |
13 Feb 2015 - 28 Sep 2015 |
Location
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