One Capital Limited
Type: NZ Limited Company (Ltd)One Capital Limited (issued an NZ business number of 9429042428299) was launched on 24 Jun 2016. 8 addresess are in use by the company: 26 Seaview Road, Remuera, Auckland, 1050 (type: other, shareregister). 34 Lucerne Road, Remuera, Auckland had been their physical address, up to 18 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Preece, Sarah (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Preece, Andrew (a director) - located at Remuera, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to One Capital Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Lucerne Road, Remuera, Auckland, 1050 | Other (Address For Share Register) | 24 Jun 2016 |
| 26 Seaview Road, Remuera, Auckland, 1050 | Physical & registered & service | 18 Dec 2020 |
| 26 Seaview Road, Remuera, Auckland, 1050 | Postal & office & delivery & other (Address For Share Register) & shareregister | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 09 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
| 26 Seaview Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 34 Lucerne Road, Remuera, Auckland, 1050 | Physical & registered | 24 Jun 2016 - 18 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Sarah Individual |
Remuera Auckland 1050 |
24 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Andrew Director |
Remuera Auckland 1050 |
24 Jun 2016 - current |
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Encorp Limited 32 Lucerne Road |
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Figure Out Investigations Limited 40 Lucerne Road |
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D.e Chen Family Trust Limited 39 Lucerne Road |
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Pakuranga Accent On Living Limited 4/464 Remuera Rd |
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Stubbs Investments Limited 460 Remuera Road |
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J Wu Trustee Company Limited 46a Temple Street |
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North West Frontier Limited 450c Remuera Road |
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Trevelyan Limited 419 Remuera Road |
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Breddy Srp Limited 22/10 Gerard Way |