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Aone Investments Limited

Type: NZ Limited Company (Ltd)
9429032010084
NZBN
119641
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
52 Scott Street
Blenheim 7201
New Zealand
Other address (Address for Records) used since 26 Nov 2015
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 22 Nov 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Office & delivery address used since 26 Nov 2019

Aone Investments Limited was registered on 21 Jan 1974 and issued a number of 9429032010084. The registered LTD company has been run by 2 directors: Raymond George Herd - an active director whose contract started on 26 Oct 1990,
Errol David Bonnington - an inactive director whose contract started on 26 Oct 1990 and was terminated on 17 Jul 2020.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 5 addresess: 9 Korari Grove, Redwoodtown, Blenheim, 7201 (registered address),
9 Korari Grove, Redwoodtown, Blenheim, 7201 (physical address),
9 Korari Grove, Redwoodtown, Blenheim, 7201 (service address),
9 Korari Grove, Redwoodtown, Blenheim, 7201 (other address) among others.
Until 24 Nov 2020, Aone Investments Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Winstanley, David Roland (an individual) located at Redwoodtown, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 99.95 per cent shares (exactly 1999 shares) and includes
Herd, Raymond George - located at Springlands, Blenheim. Aone Investments Limited is classified as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 9 Korari Grove, Redwoodtown, Blenheim, 7201 New Zealand

Postal & other (Address For Share Register) & shareregister address used from 16 Nov 2020

Address #5: 9 Korari Grove, Redwoodtown, Blenheim, 7201 New Zealand

Registered & physical & service address used from 24 Nov 2020

Principal place of activity

2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical address used from 30 Nov 2017 to 24 Nov 2020

Address #2: 52 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 04 Dec 2015 to 30 Nov 2017

Address #3: 27a Elisha Drive, Witherlea, Blenheim, 7201 New Zealand

Physical address used from 16 Jan 2009 to 04 Dec 2015

Address #4: 52 Scott St, Blenheim

Physical address used from 22 Dec 2004 to 16 Jan 2009

Address #5: C/o Winstanley Kerridge, 22 Scott Street, Blenheim

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address #6: 1/60 Howick Road, Blenheim New Zealand

Registered address used from 07 Nov 2000 to 24 Nov 2020

Address #7: C/- Winstandley & Dickson, 56a Scott Street, Blenheim

Physical address used from 01 Jul 1997 to 22 Dec 2004

Address #8: C/o Winstanley Kerridge, 22 Scott Street, Blenheim

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 27 8965587
28 Nov 2018 Phone
taihoa2@xtra.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
taihoa2@xtra.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Winstanley, David Roland Redwoodtown
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Herd, Raymond George Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonnington, Caroline Jane Rolleston
Rolleston
7614
New Zealand
Individual Bonnington, Stephen John Rd 2
Gisborne
4072
New Zealand
Individual Pollock, Sheryl Anne Rd 2
Manutuke
4072
New Zealand
Individual Bonnington, Errol David Blenheim
Directors

Raymond George Herd - Director

Appointment date: 26 Oct 1990

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 19 Dec 2020

Address: Riversdale, Blenheim, 7201 New Zealand

Address used since 22 Feb 2010


Errol David Bonnington - Director (Inactive)

Appointment date: 26 Oct 1990

Termination date: 17 Jul 2020

Address: 60 Howick Road, Redwoodtown, Blenheim, 7201 New Zealand

Address used since 22 Feb 2010

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