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

  • 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

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

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

5 Market Lane, Wellington, 6011
NZBN: 9429038818684
Number: 597366

SHAREHOLDING

703,474,567 total shares

99.78%
(701,954,553 shares)
0.22%
(1,520,014 shares)
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Source: Companies Office