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%).
Previous address
Address #1: 8 Takutai Road, Pukerua Bay, 5026 New Zealand
Registered & physical address used from 13 Sep 2006 to 14 May 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilkinson, Barbara Kaye |
Pukerua Bay Wellington |
13 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilkinson, Derek Ronald |
Pukerua Bay Wellington |
13 Sep 2006 - |
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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