General information
One Capital Limited
Type: NZ Limited Company (Ltd)9429042428299
New Zealand Business Number
6034488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
One Capital Limited (issued an NZ business number of 9429042428299) was launched on 24 Jun 2016. 11 addresess are in use by the company: 17 Mamie Street, Remuera, Auckland, 1050 (type: registered, service). 34 Lucerne Road, Remuera, Auckland had been their physical address, up to 18 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Preece, Andrew (a director) located at Remuera, Auckland postcode 1050. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to One Capital Limited. Our data was last updated on 02 Jun 2025.
| 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 & service & registered | 18 Dec 2020 |
| 26 Seaview Road, Remuera, Auckland, 1050 | Office & postal & delivery & other (Address For Share Register) & shareregister | 03 May 2021 |
| 17 Mamie Street, Remuera, Auckland, 1050 | Shareregister | 17 Jun 2024 |
Contact info
64 21711 958
Phone (Phone)
64 21 711958
Phone (Phone)
andy.preece@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Preece
Remuera, Auckland, 1050
Address used since 08 Aug 2024
Remuera, Auckland, 1050
Address used since 09 Dec 2020
Remuera, Auckland, 1050
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Mamie Street, Remuera, Auckland, 1050 | Shareregister | 17 Jun 2024 |
| 17 Mamie Street, Remuera, Auckland, 1050 | Registered & service | 25 Jun 2024 |
Principal place of activity
| 26 Seaview Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 34 Lucerne Road, Remuera, Auckland, 1050 | Physical & registered | 24 Jun 2016 - 18 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Andrew Director |
Remuera Auckland 1050 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Sarah Individual |
Remuera Auckland 1050 |
24 Jun 2016 - 08 May 2024 |
Location
Companies nearby
 |
Encorp Limited 32 Lucerne Road |
|
M & D Jaksic Properties Limited 43 Lucerne Road |
|
Unum Limited 43 Lucerne Road |
|
Fig Group Limited 40 Lucerne Road |
|
Figure Out Investigations Limited 40 Lucerne Road |
|
D.e Chen Family Trust Limited 39 Lucerne Road |
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