Our Investments Limited
Type: NZ Limited Company (Ltd)Our Investments Limited (NZBN 9429035650164) was started on 01 Dec 2003. 2 addresses are currently in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their registered address, up to 14 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Van Der Merwe, Violet Gayna (an individual) located at Forrest Hill, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Merwe, Diederick Zaan (an individual) - located at Sunnynook, North Shore City. Businesscheck's information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Registered | 14 Feb 2022 |
| 14 Sunnynook Road, Sunnynook, Auckland, 0620 | Physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Violet Gayna Van Der Merwe
Sunnynook, North Shore City, 0620
Address used since 11 Sep 2009 |
Director | 01 Dec 2003 - current |
|
Duncan Lloyd Standley
Mt Albert, Auckland,
Address used since 08 Sep 2004 |
Director | 01 Dec 2003 - 08 Sep 2005 |
| 14 Sunnynook Road , Sunnynook , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 - 14 Feb 2022 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 28 Mar 2006 - 05 Apr 2019 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Physical & registered | 01 Dec 2003 - 28 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Violet Gayna Individual |
Forrest Hill Auckland |
01 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Diederick Zaan Individual |
Sunnynook North Shore City 0620 |
14 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standley, Duncan Lloyd Individual |
Mt Albert Auckland |
01 Dec 2003 - 08 Sep 2004 |
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |