One Agenda Limited
Type: NZ Limited Company (Ltd)One Agenda Limited (issued a New Zealand Business Number of 9429042524229) was registered on 22 Aug 2016. 2 addresses are currently in use by the company: 284 Dickson Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 604B Papamoa Beach Road, Papamoa Beach, Papamoa had been their physical address, up until 06 Jul 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Holland, Mathew James (a director) located at Papamoa Beach, Papamoa postcode 3118. "Investment - financial assets" (business classification K624040) is the category the ABS issued One Agenda Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Dickson Road, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew James Holland
Papamoa Beach, Papamoa, 3118
Address used since 28 Jun 2021
Papamoa Beach, Papamoa, 3118
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Hamish Craig Smith
Point England, Auckland, 1072
Address used since 24 Aug 2021
Westmere, Auckland, 1022
Address used since 31 Aug 2017
Papamoa Beach, Papamoa, 3118
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 07 Nov 2023 |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 31 May 2022 |
Director | 31 May 2022 - 06 Nov 2023 |
|
Florence Meenal Kumar
Hairini, Tauranga, 3112
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 31 May 2022 |
|
Daniel A.
Pyes Pa, Tauranga, 3112
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 31 May 2022 |
|
Jonathan Ian Bayliss
Judea, Tauranga, 3110
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 31 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 604b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 22 Aug 2016 - 06 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mathew James Director |
Papamoa Beach Papamoa 3118 |
22 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Hamish Craig Individual |
Point England Auckland 1072 |
22 Aug 2016 - 14 Nov 2023 |
|
Floyd, Mathew Ray Individual |
Brookfield Tauranga 3110 |
07 Jun 2022 - 06 Nov 2023 |
|
Ashton, Daniel Sedman Individual |
22 Aug 2016 - 07 Jun 2022 | |
|
Kumar, Florence Meenal Individual |
Hairini Tauranga 3112 |
22 Aug 2016 - 07 Jun 2022 |
|
Bayliss, Jonathan Ian Individual |
Judea Tauranga 3110 |
22 Aug 2016 - 07 Jun 2022 |
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