General information
Gag Investments Limited
Type: NZ Limited Company (Ltd)9429032188622
New Zealand Business Number
2268528
Company Number
Registered
Company Status
Gag Investments Limited (NZBN 9429032188622) was started on 24 Jun 2009. 5 addresess are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). 16 Tarawera Road, Johnsonville 6037 had been their physical address, up until 29 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Stephen John (an individual) located at Otaki. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fearon, Christine Huia (an individual) - located at Otaki, Otaki. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Tarawera Road, Johnsonville 6037, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Apr 2010 |
| 44 Ihakara Street, Paraparaumu, 5032 | Registered & physical & service | 29 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Thompson
Otaki, Otaki, 5512
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - current |
|
Christine Huia Fearon
Otaki, Otaki, 5512
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Jo-anne Harris
Johnsonville, Wellington, 6037
Address used since 01 Jan 2011 |
Director | 24 Jun 2009 - 23 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Tarawera Road, Johnsonville 6037 | Physical | 06 May 2010 - 29 Nov 2012 |
| 16 Tarawera Road, Johnsonville 6037, Wellington | Registered | 06 May 2010 - 29 Nov 2012 |
| 63a Clifford Road, Johnsonville, Wellington | Registered & physical | 24 Jun 2009 - 06 May 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Stephen John Individual |
Otaki |
24 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fearon, Christine Huia Individual |
Otaki Otaki 5512 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jo-anne Individual |
Johnsonville Wellington 6037 |
24 Jun 2009 - 24 Jun 2016 |
Location
Companies nearby
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Appliance Rescue Limited 44 Ihakara Street |
|
Kapiti Coast Life Limited 44 Ihakara Street |
|
Finman Services Kapiti Limited 44 Ihakara Street |
|
Beachside Properties Limited 44 Ihakara Street |
|
Rayas Holdings Limited 44 Ihakara Street |
|
Colbee Group Limited 44 Ihakara Street |