Onion Financial Services Limited

Onion Financial Services Limited, a registered company, was registered on 19 Dec 2013. 9429041028988 is the number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. The company has been run by 4 directors: Bretton Grant Dent - an active director whose contract started on 19 Dec 2013,
Evan Martin Kaska - an active director whose contract started on 15 Oct 2021,
Michael Gordon Fraser - an inactive director whose contract started on 19 Dec 2013 and was terminated on 09 May 2019,
Ellen-Jane Porteous - an inactive director whose contract started on 19 Dec 2013 and was terminated on 20 Dec 2013.
Updated on 21 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 20 Monyash Road, Manly, Auckland, 0930 (office address),
20 Monyash Road, Manly Whangaparaoa, Auckland, 0930 (delivery address),
20 Monyash Road, Manly Whangaparaoa, Auckland, 0930 (registered address),
20 Monyash Road, Manly Whangaparaoa, Auckland, 0930 (physical address) among others.
Onion Financial Services Limited had been using Unit 2A / 27 David Sidwell Place, Stanmore Bay, Auckland as their registered address up until 18 Feb 2021.
Past names for this company, as we identified at BizDb, included: from 05 Oct 2019 to 25 Jan 2021 they were called Pfd Financial Limited, from 10 Dec 2013 to 05 Oct 2019 they were called Porteous Fraser Dent Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (25%). Finally there is the next share allocation (25000 shares 25%) made up of 1 entity.

Other active addresses

Address #4: 20 Monyash Road, Manly Whangaparaoa, Auckland, 0930 New Zealand

Delivery address used from 03 Mar 2021

Principal place of activity

20 Monyash Road, Manly, Auckland, 0930 New Zealand

Previous addresses

Address #1: Unit 2a / 27 David Sidwell Place, Stanmore Bay, Auckland, 0932 New Zealand

Registered & physical address used from 20 May 2019 to 18 Feb 2021

Address #2: Building 6, Level 1, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Dec 2013 to 20 May 2019

Previous Shareholders

Ultimate Holding Company

Bretton Grant Dent - Director

Appointment date: 19 Dec 2013

Evan Martin Kaska - Director

Appointment date: 15 Oct 2021

Michael Gordon Fraser - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 09 May 2019

Ellen-jane Porteous - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 20 Dec 2013