One Design Limited, a registered company, was incorporated on 20 Mar 1998. 9429037881672 is the business number it was issued. This company has been supervised by 1 director, named Rachel Jane Doughty - an active director whose contract began on 20 Mar 1998.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
One Design Limited had been using 4Th Floor, 253 Queen Street, Auckland as their physical address until 04 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 4th Floor, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2018 to 04 Nov 2020
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 24 May 2006 to 10 May 2018
Address: Level 2, 130-138 St Georges Bay Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 24 May 2006
Address: First Floor, 303 Parnell Road, Parnell, Auckland
Physical address used from 07 Mar 2000 to 24 May 2006
Address: Level 2, 130-138 St Georges Bay Road, Parnell, Auckland
Registered address used from 07 Mar 2000 to 12 Apr 2000
Address: Level 2, 130-138 St Georges Bay Road, Parnell, Auckland
Physical address used from 07 Mar 2000 to 07 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Doughty, Rachel Jane |
St Marys Bay Auckland 1011 New Zealand |
20 Mar 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ashby, Richard Charles |
Westharbour Auckland New Zealand |
17 May 2006 - |
Individual | Doughty, Rachel Jane |
St Marys Bay Auckland 1011 New Zealand |
17 May 2006 - |
Rachel Jane Doughty - Director
Appointment date: 20 Mar 1998
Address: St Marys Bay, Auckland 1011, New Zealand
Address used since 02 Nov 2009
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