Credit One Limited
Type: NZ Limited Company (Ltd)Credit One Limited (issued an NZ business identifier of 9429030604490) was launched on 02 Jul 2012. 5 addresess are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their physical address, until 29 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Van Herpt, Ronald John (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
1E2074075 - Credit One Pty Limited (an other) - located at Eight Mile Plains, Queensland. "Finance company operation" (business classification K623010) is the category the ABS issued to Credit One Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11798, Ellerslie, Auckland, 1542 | Postal | 07 Jun 2019 |
| 692 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 07 Jun 2019 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 29 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Vincent Rojek
Kangaroo Point, Queensland, 4169
Address used since 23 Jun 2015
Paddington, Queensland, 4064
Address used since 01 Jan 1970 |
Director | 02 Jul 2012 - current |
|
David Anthony Chesterman
Hope Island, Queensland, 4212
Address used since 27 Oct 2023 |
Director | 27 Oct 2023 - 13 Dec 2023 |
|
Ronald John Van Herpt
Hauraki, Auckland, 0622
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - 25 Oct 2023 |
| 692 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 02 Jul 2012 - 29 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Herpt, Ronald John Individual |
Hauraki Auckland 0622 |
15 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
1e2074075 - Credit One Pty Limited Other (Other) |
Eight Mile Plains Queensland 4113 |
02 Jul 2012 - current |
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