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One Day Holdings Limited

Type: NZ Limited Company (Ltd)
9429041208205
NZBN
5167441
Company Number
Registered
Company Status
A013310
Industry classification code
Berryfruit Growing
Industry classification description
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Service & physical & registered address used since 23 Jul 2021
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Postal & office & delivery address used since 11 Feb 2022
27 Loch Views Road
Rd 5
Taupo 3385
New Zealand
Registered & service address used since 13 Sep 2023

One Day Holdings Limited was launched on 30 Apr 2014 and issued a business number of 9429041208205. The registered LTD company has been managed by 2 directors: David George Crawford Smith-Bone - an active director whose contract began on 30 Apr 2014,
Cheryl Patricia Marie Smith-Bone - an active director whose contract began on 03 Nov 2017.
According to BizDb's information (last updated on 08 Mar 2024), the company registered 1 address: 27 Loch Views Road, Rd 5, Taupo, 3385 (types include: registered, service).
Until 23 Jul 2021, One Day Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith-Bone, Cheryl (an individual) located at Rd 5, Taupo postcode 3385.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith-Bone, David George Crawford - located at Rd 5, Taupo. One Day Holdings Limited is classified as "Berryfruit growing" (business classification A013310).

Addresses

Principal place of activity

109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 23 May 2014 to 23 Jul 2021

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 12 May 2014 to 23 Jul 2021

Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 30 Apr 2014 to 12 May 2014

Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 30 Apr 2014 to 23 May 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith-bone, Cheryl Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith-bone, David George Crawford Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angland, Cheryl Rd 5
Taupo
3385
New Zealand
Directors

David George Crawford Smith-bone - Director

Appointment date: 30 Apr 2014

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 30 Apr 2014


Cheryl Patricia Marie Smith-bone - Director

Appointment date: 03 Nov 2017

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 03 Nov 2017

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