General information
The One And Only Company Limited
Type: NZ Limited Company (Ltd)9429037951634
New Zealand Business Number
886122
Company Number
Registered
Company Status
The One and Only Company Limited (issued a business number of 9429037951634) was started on 05 Dec 1997. 2 addresses are currently in use by the company: 2261 Cambridge Road, Rd 1 Te Awamutu, Waikato, 3879 (type: registered, physical). Flat 1D, 17 Scanlan Street, Grey Lynn, Auckland had been their physical address, until 03 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Donovan, Diana Susan (an individual) located at Rd 1 Te Awamutu, Waikato postcode 3879. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2261 Cambridge Road, Rd 1 Te Awamutu, Waikato, 3879 | Registered & physical & service | 03 Mar 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Susan Donovan
Rd 1 ,te Awamutu, Waikato, 3879
Address used since 25 Feb 2020
Rd 1 Te Awamutu, Waikato, 3879
Address used since 28 Feb 2017 |
Director | 05 Dec 1997 - current |
|
Barry Kemshall Donovan
Gore,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 27 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1d, 17 Scanlan Street, Grey Lynn, Auckland, 1021 | Physical & registered | 06 Nov 2014 - 03 Mar 2016 |
| 13a Buckley Road, Epsom, Auckland | Physical & registered | 21 Feb 2001 - 06 Nov 2014 |
| 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland | Physical | 21 Feb 2001 - 21 Feb 2001 |
| 543 Manukau Road, Epsom, Auckland | Registered | 21 Feb 2001 - 21 Feb 2001 |
| C/-jennifer G Connell, Solicitor, 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland | Registered | 12 Apr 2000 - 21 Feb 2001 |
| C/-jennifer G Connell, Solicitor, 9th Floor, Wyndham Towers, Cnr Wyndham & Albert Streets, Auckland | Registered | 02 Feb 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Diana Susan Individual |
Rd 1 Te Awamutu Waikato 3879 |
05 Dec 1997 - current |
Location
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