One Belt One Road Investment Limited, a registered company, was incorporated on 06 Oct 2005. 9429034499092 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company was categorised. This company has been managed by 2 directors: Mitchell Seddon Grant - an active director whose contract started on 06 Oct 2005,
Kun Grant - an inactive director whose contract started on 06 Oct 2005 and was terminated on 02 Apr 2018.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 58B Melanesia Road, Kohimarama, Auckland, 1071 (types include: registered, physical).
One Belt One Road Investment Limited had been using Pwc Tower, Level 13, 188 Quay Street, Auckland Central, Auckland as their physical address up until 14 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
58b Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address: Pwc Tower, Level 13, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2014 to 14 Sep 2020
Address: Flat 707, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2012 to 09 Sep 2014
Address: 238 Point View Drive, Manukau, Auckland New Zealand
Physical & registered address used from 01 Aug 2008 to 03 Sep 2012
Address: 238 Point View Drive, R.d.1 Papatoetoe, Howick, Auckland
Physical & registered address used from 06 Oct 2005 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grant, Mitchell Seddon |
Kohimarama Auckland 1071 New Zealand |
06 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, Kun |
Kohimarama Auckland 1071 New Zealand |
25 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Kun |
East Tamaki Heights Auckland 2016 New Zealand |
06 Oct 2005 - 03 Apr 2018 |
Mitchell Seddon Grant - Director
Appointment date: 06 Oct 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Aug 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
Kun Grant - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 02 Apr 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Aug 2016
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