One Belt One Road Investment Limited
Type: NZ Limited Company (Ltd)One Belt One Road Investment Limited (New Zealand Business Number 9429034499092) was incorporated on 06 Oct 2005. 2 addresses are in use by the company: 58B Melanesia Road, Kohimarama, Auckland, 1071 (type: registered, physical). Pwc Tower, Level 13, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 14 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Grant, Mitchell Seddon (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Grant, Kun (an individual) - located at Kohimarama, Auckland. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued One Belt One Road Investment Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58b Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Seddon Grant
Kohimarama, Auckland, 1071
Address used since 28 Aug 2021
East Tamaki Heights, Auckland, 2016
Address used since 15 Aug 2016 |
Director | 06 Oct 2005 - current |
|
Kun Grant
East Tamaki Heights, Auckland, 2016
Address used since 15 Aug 2016 |
Director | 06 Oct 2005 - 02 Apr 2018 |
| 58b Melanesia Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 13, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Sep 2014 - 14 Sep 2020 |
| Flat 707, 105 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Sep 2012 - 09 Sep 2014 |
| 238 Point View Drive, Manukau, Auckland | Physical & registered | 01 Aug 2008 - 03 Sep 2012 |
| 238 Point View Drive, R.d.1 Papatoetoe, Howick, Auckland | Physical & registered | 06 Oct 2005 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Mitchell Seddon Individual |
Kohimarama Auckland 1071 |
06 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Kun Individual |
Kohimarama Auckland 1071 |
25 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Kun Individual |
East Tamaki Heights Auckland 2016 |
06 Oct 2005 - 03 Apr 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Gv (no 2) Gp Limited Level 2, 24 Wyndham Street |
|
Qin Family Trustee Limited 4th Floor |
|
Ang Family Trustee Limited 4th Floor |
|
Glendhu Trustee Limited 4th Floor |
|
Intec Corporate Trustee 2 Limited 4th Floor |
|
Intec Corporate Trustee 1 Limited 4th Floor |