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One Coaching & Consulting Company Limited

Type: NZ Limited Company (Ltd)
9429037536954
NZBN
968918
Company Number
Registered
Company Status
Current address
10a Silverton Avenue
Wai O Taiki Bay
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2015
10a Silverton Avenue
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Sep 2015

One Coaching & Consulting Company Limited, a registered company, was registered on 15 Jul 1999. 9429037536954 is the NZ business number it was issued. This company has been run by 2 directors: Ruth Donde - an active director whose contract began on 15 Jul 1999,
Clive Donde - an inactive director whose contract began on 15 Jul 1999 and was terminated on 28 Oct 2004.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 10A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (types include: physical, registered).
One Coaching & Consulting Company Limited had been using 1/20 Grand Drive, Remuera as their registered address up to 02 Sep 2015.
More names used by the company, as we found at BizDb, included: from 21 Oct 2004 to 21 Oct 2004 they were called Oc&C Limited, from 15 Jul 1999 to 21 Oct 2004 they were called Flowerstation Limited.
A single entity owns all company shares (exactly 100 shares) - Donde, Ruth - located at 1072, Wai O Taiki Bay, Auckland.

Addresses

Previous addresses

Address #1: 1/20 Grand Drive, Remuera New Zealand

Registered & physical address used from 18 Mar 2010 to 02 Sep 2015

Address #2: 54 Tahapa Crescent, Meadowbank, Auckland

Registered & physical address used from 07 Sep 2007 to 18 Mar 2010

Address #3: 103 Pah Road, Cockle Bay, Howick, Auckland

Registered & physical address used from 19 Jul 2006 to 07 Sep 2007

Address #4: 32 Esperance Road, Glendowie

Registered & physical address used from 14 Oct 2004 to 19 Jul 2006

Address #5: 5/23b Maida Vale Road, Roseneath, Wellington

Registered address used from 19 Sep 2000 to 14 Oct 2004

Address #6: 5/23b Maida Vale Road, Roseneath, Wellington

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address #7: 63a Nalanda Crescent, Broadmeadows, Wellington

Physical address used from 19 Sep 2000 to 14 Oct 2004

Address #8: 5/23b Maida Vale Road, Roseneath, Wellington

Registered address used from 12 Apr 2000 to 19 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Donde, Ruth Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donde, Clive Meadowbank
Auckland
Directors

Ruth Donde - Director

Appointment date: 15 Jul 1999

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 25 Aug 2015


Clive Donde - Director (Inactive)

Appointment date: 15 Jul 1999

Termination date: 28 Oct 2004

Address: Broadmeadows, Wellington,

Address used since 15 Jul 1999

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