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General information

Gd1 Seed Fund Nominees Limited

Type: NZ Limited Company (Ltd)
9429030719132
New Zealand Business Number
3769581
Company Number
Registered
Company Status

Gd1 Seed Fund Nominees Limited (issued an NZ business identifier of 9429030719132) was launched on 04 Apr 2012. 2 addresses are in use by the company: Level 4, 117-125 St Georges, Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 117-125 St Georges, Bay Road, Parnell, Auckland had been their registered address, up until 30 Jan 2015. Gd1 Seed Fund Nominees Limited used other names, namely: Gd1 Nominees Limited from 03 Apr 2012 to 06 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
Level 4, 117-125 St Georges, Bay Road, Parnell, Auckland, 1052 Physical & registered & service 30 Jan 2015
Last updated:
Directors
Name and Address Role Period
Scott Kelly Turner
Hauraki, Auckland, 0622
Address used since 13 Sep 2017
Director 13 Sep 2017 - current
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 04 Apr 2012
Director 04 Apr 2012 - 20 Oct 2022
Mark Langdale Macleod-smith
Epsom, Auckland, 1023
Address used since 23 Mar 2016
Director 23 Mar 2016 - 13 Sep 2017
John Mcdonald
Ohope, Ohope, 3121
Address used since 01 Sep 2012
Director 01 Sep 2012 - 27 Sep 2016
Addresses
Previous address Type Period
Level 2, 117-125 St Georges, Bay Road, Parnell, Auckland, 1052 Registered & physical 04 Apr 2012 - 30 Jan 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Icehouse Ventures Limited
Shareholder NZBN: 9429033908489
Entity (NZ Limited Company) 		Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052 		04 Apr 2012 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Icehouse Limited
Type Ltd
Ultimate Holding Company Number 1148205
Country of origin NZ
Location
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