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An Investments Limited

Type: NZ Limited Company (Ltd)
9429041523711
NZBN
5518687
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 Alpers Ridge
Leamington
Cambridge 3432
New Zealand
Physical address used since 22 Aug 2019
38 Leamy Way
Rd 2
Papakura 2578
New Zealand
Registered & service address used since 05 Dec 2024

An Investments Limited, a registered company, was registered on 03 Dec 2014. 9429041523711 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 3 directors: Nicola Ouwejan - an active director whose contract began on 03 Dec 2014,
Andrew Ouwejan - an active director whose contract began on 03 Dec 2014,
Martin David Thomas - an active director whose contract began on 26 Jul 2023.
Last updated on 10 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 38 Leamy Way, Rd 2, Papakura, 2578 (registered address),
38 Leamy Way, Rd 2, Papakura, 2578 (service address),
44 Alpers Ridge, Leamington, Cambridge, 3432 (physical address).
An Investments Limited had been using 44 Alpers Ridge, Leamington, Cambridge as their registered address until 05 Dec 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 44 Alpers Ridge, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 22 Aug 2019 to 05 Dec 2024

Address #2: 1 Bushlands Place, Opaheke, Papakura, 2113 New Zealand

Physical & registered address used from 03 Dec 2014 to 22 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ouwejan, Andrew Hewett
South Australia
5118
Australia
Shares Allocation #2 Number of Shares: 1
Individual Ouwejan, Nicola Hewett
South Australia
5118
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Humphrey, Nicola Opaheke
Papakura
2113
New Zealand
Directors

Nicola Ouwejan - Director

Appointment date: 03 Dec 2014

Address: Hewett, South Australia, 5118 Australia

Address used since 27 Nov 2024

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 03 Dec 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 14 Aug 2019


Andrew Ouwejan - Director

Appointment date: 03 Dec 2014

Address: Hewett, South Australia, 5118 Australia

Address used since 27 Nov 2024

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 03 Dec 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 14 Aug 2019


Martin David Thomas - Director

Appointment date: 26 Jul 2023

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 26 Jul 2023

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