1-Day Limited, a registered company, was incorporated on 24 May 2007. 9429033368474 is the NZ business number it was issued. This company has been managed by 4 directors: Kerry Ann Nickels - an active director whose contract began on 28 Jul 2015,
Mark David Powell - an inactive director whose contract began on 28 Jul 2015 and was terminated on 31 Jan 2016,
Luke Howard-Willis - an inactive director whose contract began on 24 May 2007 and was terminated on 28 Jul 2015,
Guy Howard-Willis - an inactive director whose contract began on 24 May 2007 and was terminated on 28 Jul 2015.
Last updated on 16 Dec 2017, BizDb's database contains detailed information about 1 address: 152 Collins Road, Melville, Hamilton, 3206 (types include: registered, physical).
1-Day Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their registered address up until 28 Jul 2011.
Previous aliases used by the company, as we managed to find at BizDb, included: from 24 May 2007 to 19 Aug 2010 they were called 1-Day Online Limited.
One entity owns all company shares (exactly 100 shares) - Torpedo7 Limited - located at 3206, Hamilton 3206.
Principal place of activity
152 Collins Road, Melville, Hamilton, 3206 New Zealand
Previous addresses
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 19 May 2009 to 28 Jul 2011
Address: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 24 May 2007 to 19 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Torpedo7 Limited Shareholder NZBN: 9429000116244 |
Hamilton 3206 |
24 May 2007 - |
Ultimate Holding Company
Kerry Ann Nickels - Director
Appointment date: 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Mark David Powell - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jul 2015
Luke Howard-willis - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 28 Jul 2015
Address: Hamilton, 3204 New Zealand
Address used since 24 May 2007
Guy Howard-willis - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 28 Jul 2015
Address: Hamilton, 3204 New Zealand
Address used since 24 May 2007
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