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One Day Properties Limited

Type: NZ Limited Company (Ltd)
9429041889787
NZBN
5771532
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Service & physical & registered address used since 06 Aug 2015
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Postal & delivery & office address used since 03 Aug 2021
27 Loch Views Road
Rd 5
Taupo 3385
New Zealand
Registered & service address used since 13 Sep 2023

One Day Properties Limited was started on 06 Aug 2015 and issued an NZ business number of 9429041889787. This registered LTD company has been run by 2 directors: David George Crawford Smith-Bone - an active director whose contract began on 06 Aug 2015,
Cheryl Patricia Marie Smith-Bone - an active director whose contract began on 06 Aug 2015.
As stated in our database (updated on 17 Mar 2024), this company registered 1 address: 27 Loch Views Road, Rd 5, Taupo, 3385 (category: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith-Bone, Cheryl (an individual) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith-Bone, David George Crawford - located at Rd 5, Taupo. One Day Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Contact info
64 27 2683012
03 Sep 2018 Phone
GeordieSB@xtra.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith-bone, Cheryl Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith-bone, David George Crawford Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Angland, Cheryl Patricia Marie Rd 5
Taupo
3385
New Zealand
Directors

David George Crawford Smith-bone - Director

Appointment date: 06 Aug 2015

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 06 Aug 2015


Cheryl Patricia Marie Smith-bone - Director

Appointment date: 06 Aug 2015

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 06 Aug 2015

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