Our Investments Limited was incorporated on 01 Dec 2003 and issued an NZBN of 9429035650164. This registered LTD company has been run by 2 directors: Violet Gayna Van Der Merwe - an active director whose contract began on 01 Dec 2003,
Duncan Lloyd Standley - an inactive director whose contract began on 01 Dec 2003 and was terminated on 08 Sep 2005.
According to BizDb's information (updated on 31 Mar 2024), this company uses 2 addresses: 2 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
14 Sunnynook Road, Sunnynook, Auckland, 0620 (physical address),
14 Sunnynook Road, Sunnynook, Auckland, 0620 (service address).
Up until 14 Feb 2022, Our Investments Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van Der Merwe, Violet Gayna (an individual) located at Forrest Hill, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Der Merwe, Diederick Zaan - located at Sunnynook, North Shore City.
Principal place of activity
14 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2019 to 14 Feb 2022
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Mar 2006 to 05 Apr 2019
Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 01 Dec 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Der Merwe, Violet Gayna |
Forrest Hill Auckland New Zealand |
01 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Der Merwe, Diederick Zaan |
Sunnynook North Shore City 0620 New Zealand |
14 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Standley, Duncan Lloyd |
Mt Albert Auckland |
01 Dec 2003 - 08 Sep 2004 |
Violet Gayna Van Der Merwe - Director
Appointment date: 01 Dec 2003
Address: Sunnynook, North Shore City, 0620 New Zealand
Address used since 11 Sep 2009
Duncan Lloyd Standley - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 08 Sep 2005
Address: Mt Albert, Auckland,
Address used since 08 Sep 2004
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