General information

Onesure Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429032284775
New Zealand Business Number
2234008
Company Number
Registered
Company Status

Onesure Financial Solutions Limited (issued a business number of 9429032284775) was registered on 21 May 2009. 5 addresess are currently in use by the company: 3 Admirals Court Drive, Greenhithe, Auckland, 0632 (type: office, delivery). Unit 3, Bldg D, 59 Apollo Drive, Rosedale, Auckland had been their registered address, up to 21 Jul 2014. Onesure Financial Solutions Limited used more names, namely: Onesure Limited from 21 May 2009 to 23 May 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Brailey, Kevin John (an individual) located at Greenhithe, Auckland postcode 0632,
Brailey, Susan Nola (an individual) located at Greenhithe, Auckland postcode 0632. Our data was last updated on 07 Apr 2024.

Current address Type Used since
3 Admirals Court Drive, Greenhithe, Auckland, 0632 Physical & registered & service 21 Jul 2014
3 Admirals Court Drive, Greenhithe, Auckland, 0632 Office & delivery & postal 31 Aug 2023
Directors
Name and Address Role Period
Kevin John Brailey
Greenhithe, Auckland, 0632
Address used since 02 Aug 2013
Director 21 May 2009 - current
Addresses
Previous address Type Period
Unit 3, Bldg D, 59 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 12 Aug 2013 - 21 Jul 2014
Unit 1, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 31 Aug 2012 - 12 Aug 2013
26i William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 01 Sep 2010 - 31 Aug 2012
Bldg A, 27 William Pickering Drive, Albany, North Shore City Physical & registered 21 May 2009 - 01 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brailey, Kevin John
Individual
Greenhithe
Auckland
0632
21 May 2009 - current
Brailey, Susan Nola
Individual
Greenhithe
Auckland
0632
21 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Somers-edgar, Anne Beverley
Individual
Waiake
North Shore City 0630
21 May 2009 - 14 Oct 2009
Somers-edgar, Douglas Lloyd
Individual
Waiake
North Shore City 0630
21 May 2009 - 14 Oct 2009
Jones, Todd David
Individual
27 William Pickering Drive
Albany, North Shore
09 Sep 2009 - 14 Oct 2009
Location
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