General information

Aone Investments Limited

Type: NZ Limited Company (Ltd)
9429032010084
New Zealand Business Number
119641
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Aone Investments Limited (issued a New Zealand Business Number of 9429032010084) was registered on 21 Jan 1974. 9 addresess are in use by the company: 9 Korari Grove, Redwoodtown, Blenheim, 7201 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their physical address, up to 24 Nov 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.05% of shares), namely:
Winstanley, David Roland (an individual) located at Redwoodtown, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 99.95% of all shares (1999 shares); it includes
Herd, Raymond George (an individual) - located at Springlands, Blenheim. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Aone Investments Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
52 Scott Street, Blenheim, 7201 Other (Address for Records) 26 Nov 2015
2 Alfred Street, Mayfield, Blenheim, 7201 Other (Address For Share Register) 22 Nov 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Office & delivery 26 Nov 2019
9 Korari Grove, Redwoodtown, Blenheim, 7201 Postal & other (Address For Share Register) & shareregister 16 Nov 2020
Contact info
64 27 8965587
Phone (Phone)
taihoa2@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
taihoa2@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Raymond George Herd
Springlands, Blenheim, 7201
Address used since 19 Dec 2020
Riversdale, Blenheim, 7201
Address used since 22 Feb 2010
Director 26 Oct 1990 - current
Errol David Bonnington
60 Howick Road, Redwoodtown, Blenheim, 7201
Address used since 22 Feb 2010
Director 26 Oct 1990 - 17 Jul 2020
Addresses
Other active addresses
Type Used since
9 Korari Grove, Redwoodtown, Blenheim, 7201 Postal & other (Address For Share Register) & shareregister 16 Nov 2020
9 Korari Grove, Redwoodtown, Blenheim, 7201 Registered & physical & service 24 Nov 2020
Principal place of activity
2 Alfred Street , Mayfield , Blenheim , 7201
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Physical 30 Nov 2017 - 24 Nov 2020
52 Scott Street, Blenheim, 7201 Physical 04 Dec 2015 - 30 Nov 2017
27a Elisha Drive, Witherlea, Blenheim, 7201 Physical 16 Jan 2009 - 04 Dec 2015
52 Scott St, Blenheim Physical 22 Dec 2004 - 16 Jan 2009
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered 07 Nov 2000 - 07 Nov 2000
1/60 Howick Road, Blenheim Registered 07 Nov 2000 - 24 Nov 2020
C/- Winstandley & Dickson, 56a Scott Street, Blenheim Physical 01 Jul 1997 - 22 Dec 2004
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Winstanley, David Roland
Individual
Redwoodtown
Blenheim
7201
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Herd, Raymond George
Individual
Springlands
Blenheim
7201
21 Jan 1974 - current

Historic shareholders

Shareholder Name Address Period
Bonnington, Caroline Jane
Individual
Rolleston
Rolleston
7614
16 Nov 2020 - 30 Nov 2021
Bonnington, Stephen John
Individual
Rd 2
Gisborne
4072
16 Nov 2020 - 30 Nov 2021
Pollock, Sheryl Anne
Individual
Rd 2
Manutuke
4072
16 Nov 2020 - 30 Nov 2021
Bonnington, Errol David
Individual
Blenheim
21 Jan 1974 - 16 Nov 2020
Location
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