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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith-bone, Cheryl |
Rd 5 Taupo 3385 New Zealand |
17 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith-bone, David George Crawford |
Rd 5 Taupo 3385 New Zealand |
30 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angland, Cheryl |
Rd 5 Taupo 3385 New Zealand |
30 Apr 2014 - 17 Mar 2016 |
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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