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At Investments Limited

Type: NZ Limited Company (Ltd)
9429040552514
NZBN
85151
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 13 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

At Investments Limited was started on 15 Sep 1972 and issued an NZ business identifier of 9429040552514. The registered LTD company has been run by 4 directors: Neil Graham Baudinet - an active director whose contract began on 28 Mar 2003,
John William Neill - an inactive director whose contract began on 18 May 1987 and was terminated on 28 Mar 2003,
Angela Marie Neill - an inactive director whose contract began on 12 May 1994 and was terminated on 28 Mar 2003,
Valerie Ann Neill - an inactive director whose contract began on 18 May 1987 and was terminated on 12 May 1994.
According to our data (last updated on 23 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 13 Nov 2019, At Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for the company: from 15 Sep 1972 to 19 Sep 2003 they were named Tara Trading Co Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baudinet, Neil Graham (an individual) located at 4 Lewis Lane, R D 3, Albany 0793,
Baudinet, Wendy Jocelyn (an individual) located at 4 Lewis Lane, R D 3, Albany 0793.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Baudinet, Neil Graham - located at 4 Lewis Lane, R D 3, Albany 0793.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 13 Nov 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 11 Jan 2010 to 03 Dec 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 15 Dec 2008 to 11 Jan 2010

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 30 Nov 2006 to 15 Dec 2008

Address #6: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 14 Nov 2005 to 30 Nov 2006

Address #7: 146 Glenmore Road, R D 3, Albany

Physical & registered address used from 21 Nov 2003 to 14 Nov 2005

Address #8: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 22 Nov 2002 to 21 Nov 2003

Address #9: 1st Flr, N Z Insurance Bldg, 507 Lake Rd, Takapuna

Physical & registered address used from 01 Jul 1997 to 22 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Individual Baudinet, Neil Graham 4 Lewis Lane
R D 3, Albany 0793

New Zealand
Individual Baudinet, Wendy Jocelyn 4 Lewis Lane
R D 3, Albany 0793

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baudinet, Neil Graham 4 Lewis Lane
R D 3, Albany 0793

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neill, John William R D 4
Albany
Individual Joyce, Brian James Browns Bay
Auckland
Directors

Neil Graham Baudinet - Director

Appointment date: 28 Mar 2003

Address: 4 Lewis Lane, R D 3, Albany, 0793 New Zealand

Address used since 20 Nov 2012


John William Neill - Director (Inactive)

Appointment date: 18 May 1987

Termination date: 28 Mar 2003

Address: R D 4, Albany,

Address used since 18 May 1987


Angela Marie Neill - Director (Inactive)

Appointment date: 12 May 1994

Termination date: 28 Mar 2003

Address: R D 4, Albany,

Address used since 12 May 1994


Valerie Ann Neill - Director (Inactive)

Appointment date: 18 May 1987

Termination date: 12 May 1994

Address: Dairy Flat,

Address used since 18 May 1987

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