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No. 1. Investments Limited

Type: NZ Limited Company (Ltd)
9429036765621
NZBN
1163238
Company Number
Registered
Company Status
Current address
79 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 05 May 2006
79 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Registered address used since 22 Jul 2009

No. 1. Investments Limited was incorporated on 27 Sep 2001 and issued a New Zealand Business Number of 9429036765621. The registered LTD company has been run by 1 director, named Craig Clive Cassidy - an active director whose contract began on 27 Sep 2001.
According to our data (last updated on 03 Apr 2024), this company registered 1 address: 79 Marsden Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 22 Jul 2009, No. 1. Investments Limited had been using 79 Marsden Ave, Mt Eden, Auckland 1003 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cassidy, Craig Clive (an individual) located at Johnsonville, Wellington.

Addresses

Previous addresses

Address #1: 79 Marsden Ave, Mt Eden, Auckland 1003

Registered address used from 05 May 2006 to 22 Jul 2009

Address #2: 24 Marsden Ave, Mt Eden, Auckland

Physical & registered address used from 12 Jul 2005 to 05 May 2006

Address #3: 108 Ppeary Rd, Mt Eden, Auckland

Physical address used from 31 Jul 2003 to 12 Jul 2005

Address #4: 108 Peary Rd, Mt Eden, Auckland

Registered address used from 31 Jul 2003 to 12 Jul 2005

Address #5: 32 Woodland Road, Johnsonville, Wellington

Registered & physical address used from 27 Sep 2001 to 31 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cassidy, Craig Clive Johnsonville
Wellington
Directors

Craig Clive Cassidy - Director

Appointment date: 27 Sep 2001

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2010

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