The One And Only Company Limited

The One and Only Company Limited, a registered company, was registered on 05 Dec 1997. 9429037951634 is the NZ business number it was issued. This company has been run by 2 directors: Diana Susan Donovan - an active director whose contract started on 05 Dec 1997,
Barry Kemshall Donovan - an inactive director whose contract started on 05 Dec 1997 and was terminated on 27 Aug 2001.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 2261 Cambridge Road, Rd 1 Te Awamutu, Waikato, 3879 (type: registered, physical).
The One and Only Company Limited had been using Flat 1D, 17 Scanlan Street, Grey Lynn, Auckland as their physical address up to 03 Mar 2016.
A single entity owns all company shares (exactly 100 shares) - Donovan, Diana Susan - located at 3879, Rd 1 Te Awamutu, Waikato.

Previous addresses

Address: Flat 1d, 17 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Nov 2014 to 03 Mar 2016

Address: 13a Buckley Road, Epsom, Auckland New Zealand

Physical & registered address used from 21 Feb 2001 to 06 Nov 2014

Address: 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address: 543 Manukau Road, Epsom, Auckland

Registered address used from 21 Feb 2001 to 21 Feb 2001

Address: C/-jennifer G Connell, Solicitor, 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland

Registered address used from 12 Apr 2000 to 21 Feb 2001

Address: C/-jennifer G Connell, Solicitor, 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland

Registered address used from 02 Feb 1999 to 12 Apr 2000

Diana Susan Donovan - Director

Appointment date: 05 Dec 1997

Barry Kemshall Donovan - Director (Inactive)

Appointment date: 05 Dec 1997

Termination date: 27 Aug 2001