Group One Investments Limited, a registered company, was started on 22 Sep 2005. 9429034527290 is the number it was issued. This company has been run by 2 directors: Linscott Williams - an active director whose contract started on 22 Sep 2005,
Phillip Howden Brown - an active director whose contract started on 22 Sep 2005.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (types include: registered, service).
Group One Investments Limited had been using C/-Scott Williams, 8 Shelley Street, Cambridge as their registered address up to 29 Jun 2007.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: C/-scott Williams, 8 Shelley Street, Cambridge
Registered & physical address used from 20 Jun 2007 to 29 Jun 2007
Address #2: Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Registered & physical address used from 22 Sep 2005 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Scott Williams Investments Limited Shareholder NZBN: 9429030210233 |
Cambridge Cambridge 3434 New Zealand |
07 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brown, Phillip Howden |
71 Mangawhero Road R D 3, Matamata |
22 Sep 2005 - |
| Individual | Brown, Catherine |
71 Mangawhero Road R D 3, Matamata New Zealand |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bloodstock Resources Limited Shareholder NZBN: 9429037244057 Company Number: 1039143 |
22 Sep 2005 - 07 Nov 2013 | |
| Entity | Bloodstock Resources Limited Shareholder NZBN: 9429037244057 Company Number: 1039143 |
22 Sep 2005 - 07 Nov 2013 |
Linscott Williams - Director
Appointment date: 22 Sep 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Feb 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 05 Sep 2013
Phillip Howden Brown - Director
Appointment date: 22 Sep 2005
Address: 71 Mangawhero Road, R D 3, Matamata, 3473 New Zealand
Address used since 23 Jul 2015
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