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One Day Limited

Type: NZ Limited Company (Ltd)
9429042182108
NZBN
5886751
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
32 Buffalo Beach Road
Whitianga 3510
New Zealand
Physical & registered & service address used since 12 Dec 2017

One Day Limited was incorporated on 12 Feb 2016 and issued an NZ business identifier of 9429042182108. This registered LTD company has been run by 2 directors: Leslie George Patrick Coomber - an active director whose contract started on 12 Feb 2016,
Jillian Faye Coomber - an active director whose contract started on 12 Feb 2016.
According to our data (updated on 08 Mar 2024), the company filed 1 address: 32 Buffalo Beach Road, Whitianga, 3510 (type: physical, registered).
Until 12 Dec 2017, One Day Limited had been using 39 Whitby Avenue, Whitianga, Whitianga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coomber, Jillian Faye (a director) located at Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coomber, Leslie George Patrick - located at Whitianga. One Day Limited is classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous address

Address: 39 Whitby Avenue, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 12 Feb 2016 to 12 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Coomber, Jillian Faye Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coomber, Leslie George Patrick Whitianga
3510
New Zealand
Directors

Leslie George Patrick Coomber - Director

Appointment date: 12 Feb 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 04 Dec 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Feb 2016


Jillian Faye Coomber - Director

Appointment date: 12 Feb 2016

Address: Whitianga, 3510 New Zealand

Address used since 04 Dec 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Feb 2016

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