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One To One Investments Limited

Type: NZ Limited Company (Ltd)
9429033901428
NZBN
1859640
Company Number
Registered
Company Status
Current address
8 Takutai Road
Pukerua Bay
Wellington
Other address (Address For Share Register) used since 13 Sep 2006
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Physical & registered & service address used since 14 May 2018

One To One Investments Limited, a registered company, was registered on 13 Sep 2006. 9429033901428 is the NZ business identifier it was issued. This company has been run by 2 directors: Derek Ronald Wilkinson - an active director whose contract began on 13 Sep 2006,
Barbara Kaye Wilkinson - an active director whose contract began on 13 Sep 2006.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 184 Glasgow Street, College Estate, Whanganui, 4500 (physical address),
184 Glasgow Street, College Estate, Whanganui, 4500 (registered address),
184 Glasgow Street, College Estate, Whanganui, 4500 (service address),
8 Takutai Road, Pukerua Bay, Wellington (other address) among others.
One To One Investments Limited had been using 8 Takutai Road, Pukerua Bay as their registered address until 14 May 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 8 Takutai Road, Pukerua Bay, 5026 New Zealand

Registered & physical address used from 13 Sep 2006 to 14 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilkinson, Barbara Kaye Pukerua Bay
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Wilkinson, Derek Ronald Pukerua Bay
Wellington
Directors

Derek Ronald Wilkinson - Director

Appointment date: 13 Sep 2006

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 13 Sep 2006


Barbara Kaye Wilkinson - Director

Appointment date: 13 Sep 2006

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 13 Sep 2006

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