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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Ouwejan, Andrew |
Hewett South Australia 5118 Australia |
03 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ouwejan, Nicola |
Hewett South Australia 5118 Australia |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Humphrey, Nicola |
Opaheke Papakura 2113 New Zealand |
03 Dec 2014 - 13 Jun 2017 |
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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