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One Design Limited

Type: NZ Limited Company (Ltd)
9429037881672
NZBN
900825
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Doughty, Rachel Jane St Marys Bay
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ashby, Richard Charles Westharbour
Auckland

New Zealand
Individual Doughty, Rachel Jane St Marys Bay
Auckland 1011

New Zealand
Directors

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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