One Design Limited
Type: NZ Limited Company (Ltd)One Design Limited (issued an NZBN of 9429037881672) was registered on 20 Mar 1998. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland had been their physical address, until 04 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Doughty, Rachel Jane (an individual) located at St Marys Bay, Auckland 1011. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Ashby, Richard Charles (an individual) - located at Westharbour, Auckland,
Doughty, Rachel Jane (an individual) - located at St Marys Bay, Auckland 1011. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Doughty
St Marys Bay, Auckland 1011,
Address used since 02 Nov 2009 |
Director | 20 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, 1010 | Physical & registered | 10 May 2018 - 04 Nov 2020 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 24 May 2006 - 10 May 2018 |
| Level 2, 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 12 Apr 2000 - 24 May 2006 |
| First Floor, 303 Parnell Road, Parnell, Auckland | Physical | 07 Mar 2000 - 24 May 2006 |
| Level 2, 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 07 Mar 2000 - 12 Apr 2000 |
| Level 2, 130-138 St Georges Bay Road, Parnell, Auckland | Physical | 07 Mar 2000 - 07 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, Rachel Jane Individual |
St Marys Bay Auckland 1011 |
20 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Individual |
Westharbour Auckland |
17 May 2006 - current |
|
Doughty, Rachel Jane Individual |
St Marys Bay Auckland 1011 |
17 May 2006 - current |
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