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General information

At Investments Limited

Type: NZ Limited Company (Ltd)
9429040552514
New Zealand Business Number
85151
Company Number
Registered
Company Status

At Investments Limited (NZBN 9429040552514) was registered on 15 Sep 1972. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Nov 2019. At Investments Limited used more aliases, namely: Tara Trading Co Limited from 15 Sep 1972 to 19 Sep 2003. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baudinet, Neil Graham (an individual) located at 4 Lewis Lane, R D 3, Albany 0793,
Baudinet, Wendy Jocelyn (an individual) located at 4 Lewis Lane, R D 3, Albany 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Baudinet, Neil Graham (an individual) - located at 4 Lewis Lane, R D 3, Albany 0793. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 13 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Neil Graham Baudinet
4 Lewis Lane, R D 3, Albany, 0793
Address used since 20 Nov 2012
Director 28 Mar 2003 - current
John William Neill
R D 4, Albany,
Address used since 18 May 1987
Director 18 May 1987 - 28 Mar 2003
Angela Marie Neill
R D 4, Albany,
Address used since 12 May 1994
Director 12 May 1994 - 28 Mar 2003
Valerie Ann Neill
Dairy Flat,
Address used since 18 May 1987
Director 18 May 1987 - 12 May 1994
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 13 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 03 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 11 Jan 2010 - 03 Dec 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 15 Dec 2008 - 11 Jan 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 30 Nov 2006 - 15 Dec 2008
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 14 Nov 2005 - 30 Nov 2006
146 Glenmore Road, R D 3, Albany Physical & registered 21 Nov 2003 - 14 Nov 2005
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Registered & physical 22 Nov 2002 - 21 Nov 2003
1st Flr, N Z Insurance Bldg, 507 Lake Rd, Takapuna Physical & registered 01 Jul 1997 - 22 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		13 Jan 2004 - current
Baudinet, Neil Graham
Individual 		4 Lewis Lane
R D 3, Albany 0793
 13 Jan 2004 - current
Baudinet, Wendy Jocelyn
Individual 		4 Lewis Lane
R D 3, Albany 0793
 13 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baudinet, Neil Graham
Individual 		4 Lewis Lane
R D 3, Albany 0793
 13 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Neill, John William
Individual 		R D 4
Albany
 13 Jan 2004 - 13 Jan 2004
Joyce, Brian James
Individual 		Browns Bay
Auckland
 13 Jan 2004 - 13 Jan 2004
Location
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