General information
No. 1. Investments Limited
Type: NZ Limited Company (Ltd)9429036765621
New Zealand Business Number
1163238
Company Number
Registered
Company Status
No. 1. Investments Limited (issued an NZ business number of 9429036765621) was incorporated on 27 Sep 2001. 2 addresses are in use by the company: 79 Marsden Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 79 Marsden Ave, Mt Eden, Auckland 1003 had been their registered address, up to 22 Jul 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cassidy, Craig Clive (an individual) located at Johnsonville, Wellington. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Marsden Avenue, Mount Eden, Auckland, 1024 | Service & physical | 05 May 2006 |
| 79 Marsden Avenue, Mount Eden, Auckland, 1024 | Registered | 22 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Clive Cassidy
Mt Eden, Auckland, 1024
Address used since 01 Aug 2010 |
Director | 27 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Marsden Ave, Mt Eden, Auckland 1003 | Registered | 05 May 2006 - 22 Jul 2009 |
| 24 Marsden Ave, Mt Eden, Auckland | Physical & registered | 12 Jul 2005 - 05 May 2006 |
| 108 Ppeary Rd, Mt Eden, Auckland | Physical | 31 Jul 2003 - 12 Jul 2005 |
| 108 Peary Rd, Mt Eden, Auckland | Registered | 31 Jul 2003 - 12 Jul 2005 |
| 32 Woodland Road, Johnsonville, Wellington | Registered & physical | 27 Sep 2001 - 31 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Craig Clive Individual |
Johnsonville Wellington |
27 Sep 2001 - current |
Location
Companies nearby
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Lesina Investments Limited 43a Kensington Avenue |
|
Zenith Holdings Trustee Limited 84 Marsden Avenue |
|
Alinity Limited 39 Kensington Avenue |
|
Xpound Limited 69 Marsden Avenue |
|
Logic Tree Limited 69 Marsden Avenue |
|
Milne Enterprises Limited 55a Kensington Avenue |