ONE NZ CAPITAL LIMITED
IMPORTANT INFORMATION
| Company number: | 7456336 |
| NZBN: | 9429047442863 |
| Status: | Registered |
| Date registered: | May 8, 2019 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | March Last filed March 17, 2026 |
| Companies Office: | View |
Addresses
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Registered Office
Level 6, Tower B, 30 Daldy Street, Auckland Central, Auckland, 1010 -
Address for service
Level 6, Tower B, 30 Daldy Street, Auckland Central, Auckland, 1010
EXTRA INFORMATION
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Business classification:
K624030 Holding company operation - passive investment in subsidiary companies
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Trading name:
None listed
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Website:
None listed
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: March 17, 2024 |
| Appointed: April 17, 2024 |
| Appointed: December 18, 2024 |
| Appointed: April 30, 2025 |
| Appointed: June 3, 2026 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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5 Market Lane, Wellington, 6011 NZBN: 9429038818684 Number: 597366 |
SHAREHOLDING
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| Source: Companies Office |
