General information

One Financial Service Limited

Type: NZ Limited Company (Ltd)
9429041626207
New Zealand Business Number
5611905
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

One Financial Service Limited (issued a New Zealand Business Number of 9429041626207) was started on 25 Feb 2015. 5 addresess are currently in use by the company: Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 3, 112 Bush Road, Rosedale, Auckland had been their registered address, up to 14 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Kim, In Sung (a director) located at Rd 3, Auckland postcode 0793. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Lee, Eun Hye (an individual) - located at Rd 3, Auckland. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to One Financial Service Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
Po Box 302559, North Harbour, Auckland, 0751 Postal 02 Mar 2021
Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 Delivery & office 04 Mar 2022
Suite 6, 34 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 14 Mar 2022
Contact info
64 9 4481124
Phone (Phone)
john@one-financial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@one-financial.co.nz
Email
www.one-financial.co.nz
Website
Directors
Name and Address Role Period
In Sung Kim
Rd 3, Auckland, 0793
Address used since 28 Nov 2022
Schnapper Rock, Auckland, 0632
Address used since 21 Feb 2019
Schnapper Rock, Auckland, 0632
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Addresses
Principal place of activity
Suite 6, 34 Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 3, 112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 10 Mar 2021 - 14 Mar 2022
50 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 Registered & physical 25 Feb 2019 - 10 Mar 2021
15 Meteor Place, Schnapper Rock, Auckland, 0632 Registered & physical 25 Feb 2015 - 25 Feb 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Kim, In Sung
Director
Rd 3
Auckland
0793
25 Feb 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Lee, Eun Hye
Individual
Rd 3
Auckland
0793
02 Apr 2015 - current
Location
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