One Agenda Limited, a registered company, was started on 22 Aug 2016. 9429042524229 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 6 directors: Mathew James Holland - an active director whose contract started on 22 Aug 2016,
Hamish Craig Smith - an inactive director whose contract started on 22 Aug 2016 and was terminated on 07 Nov 2023,
Mathew Ray Floyd - an inactive director whose contract started on 31 May 2022 and was terminated on 06 Nov 2023,
Florence Meenal Kumar - an inactive director whose contract started on 22 Aug 2016 and was terminated on 31 May 2022,
Daniel A. - an inactive director whose contract started on 22 Aug 2016 and was terminated on 31 May 2022.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 284 Dickson Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
One Agenda Limited had been using 604B Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address until 06 Jul 2021.
A single entity controls all company shares (exactly 1200 shares) - Holland, Mathew James - located at 3118, Papamoa Beach, Papamoa.
Previous address
Address: 604b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 22 Aug 2016 to 06 Jul 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Holland, Mathew James |
Papamoa Beach Papamoa 3118 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Hamish Craig |
Point England Auckland 1072 New Zealand |
22 Aug 2016 - 14 Nov 2023 |
| Individual | Floyd, Mathew Ray |
Brookfield Tauranga 3110 New Zealand |
07 Jun 2022 - 06 Nov 2023 |
| Individual | Ashton, Daniel Sedman | 22 Aug 2016 - 07 Jun 2022 | |
| Individual | Kumar, Florence Meenal |
Hairini Tauranga 3112 New Zealand |
22 Aug 2016 - 07 Jun 2022 |
| Individual | Bayliss, Jonathan Ian |
Judea Tauranga 3110 New Zealand |
22 Aug 2016 - 07 Jun 2022 |
Mathew James Holland - Director
Appointment date: 22 Aug 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Jun 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Aug 2016
Hamish Craig Smith - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 07 Nov 2023
Address: Point England, Auckland, 1072 New Zealand
Address used since 24 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Aug 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Aug 2016
Mathew Ray Floyd - Director (Inactive)
Appointment date: 31 May 2022
Termination date: 06 Nov 2023
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 31 May 2022
Florence Meenal Kumar - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 31 May 2022
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 22 Aug 2016
Daniel A. - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 31 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Aug 2016
Jonathan Ian Bayliss - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 31 May 2022
Address: Judea, Tauranga, 3110 New Zealand
Address used since 22 Aug 2016
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