General information
Onemortgage Limited
Type: NZ Limited Company (Ltd)9429042063636
New Zealand Business Number
5844507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Onemortgage Limited (issued an NZBN of 9429042063636) was started on 11 Nov 2015. 5 addresess are currently in use by the company: 77A Potter Road, Dairy Flat, Auckland, 0792 (type: registered, physical). 65 Paul Matthews Road, Rosedale, Auckland had been their physical address, until 25 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Shen, Cheng (a director) located at Dairy Flat, Auckland postcode 1010. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Onemortgage Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77a Potter Road, Rd 2, Dairy Flat, 0792 | Postal | 17 Aug 2020 |
| 77a Potter Road, Dairy Flat, Auckland, 0792 | Office & delivery | 17 Aug 2020 |
| 77a Potter Road, Dairy Flat, Auckland, 0792 | Registered & physical & service | 25 Aug 2020 |
Contact info
64 21 2810666
Phone (Phone)
info@onemortgage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheng Shen
Dairy Flat, Auckland, 0792
Address used since 17 Aug 2020
New Windsor, Auckland, 0600
Address used since 11 Nov 2015
Auckland Central, Auckland, 1010
Address used since 03 Jul 2018
Point Chevalier, Auckland, 1022
Address used since 25 Sep 2019 |
Director | 11 Nov 2015 - current |
Addresses
Principal place of activity
| 77a Potter Road , Dairy Flat , Auckland , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 65 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2017 - 25 Aug 2020 |
| 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 18 Aug 2016 - 16 Aug 2017 |
| 44 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 08 Aug 2016 - 16 Aug 2017 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Nov 2015 - 18 Aug 2016 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Physical | 11 Nov 2015 - 08 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Cheng Director |
Dairy Flat Auckland 1010 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Shuang Individual |
Epsom Auckland 1023 |
11 Nov 2015 - 10 Jan 2018 |
Location
Companies nearby
 |
Kims Hair Limited 5/65 Paul Mathews Road |
|
The New Zealand Institute Of Building Incorporated 11/65 Paul Matthews Drive |
|
Danz Designs Limited Unit 15a, 65 Paul Matthews Road |
|
Lawfirm Limited Unit 15a, 65 Paul Matthews Road |
|
Turner Hopkins Limited Unit 15a, 65 Paul Matthews Road |
|
Beyond 2000 Travel Limited Shop7, 65 Paul Mathews Road |
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