General information

Gic Investments No. 2 Limited

Type: NZ Limited Company (Ltd)
9429031263955
New Zealand Business Number
3232947
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Gic Investments No. 2 Limited (New Zealand Business Number 9429031263955) was started on 23 Dec 2010. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Suite 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 24 Jul 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Christie, Graeme (a director) located at Point Chevalier, Auckland postcode 1022,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Christie, Graeme (a director) - located at Point Chevalier, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Gic Investments No. 2 Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 24 Jul 2013
Directors
Name and Address Role Period
Graeme Christie
Point Chevalier, Auckland, 1022
Address used since 21 Dec 2021
Point Chevalier, Auckland, 1022
Address used since 23 Dec 2010
Point Chevalier, Auckland, 1022
Address used since 06 Mar 2019
Director 23 Dec 2010 - current
Addresses
Previous address Type Period
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 12 Jul 2012 - 24 Jul 2013
6/135 Broadway, Newmarket, Auckland, 1149 Registered & physical 23 Dec 2010 - 12 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Christie, Graeme
Director
Point Chevalier
Auckland
1022
23 Dec 2010 - current
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
19 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christie, Graeme
Director
Point Chevalier
Auckland
1022
23 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity
Mt Eden
Auckland
1024
23 Dec 2010 - 19 Jan 2018
Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Entity
Mt Eden
Auckland
1024
23 Dec 2010 - 19 Jan 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 1384382
Country of origin AU
Location
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