General information

One To One Investments Limited

Type: NZ Limited Company (Ltd)
9429033901428
New Zealand Business Number
1859640
Company Number
Registered
Company Status

One To One Investments Limited (issued a business number of 9429033901428) was launched on 13 Sep 2006. 3 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, registered). 8 Takutai Road, Pukerua Bay had been their registered address, up to 14 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wilkinson, Barbara Kaye (an individual) located at Pukerua Bay, Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilkinson, Derek Ronald (an individual) - located at Pukerua Bay, Wellington. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
8 Takutai Road, Pukerua Bay, Wellington Other (Address For Share Register) 13 Sep 2006
184 Glasgow Street, College Estate, Whanganui, 4500 Physical & registered & service 14 May 2018
Directors
Name and Address Role Period
Derek Ronald Wilkinson
Pukerua Bay, Wellington, 5026
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Barbara Kaye Wilkinson
Pukerua Bay, Wellington, 5026
Address used since 13 Sep 2006
Director 13 Sep 2006 - current
Addresses
Previous address Type Period
8 Takutai Road, Pukerua Bay, 5026 Registered & physical 13 Sep 2006 - 14 May 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilkinson, Barbara Kaye
Individual
Pukerua Bay
Wellington
13 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilkinson, Derek Ronald
Individual
Pukerua Bay
Wellington
13 Sep 2006 - current
Location
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