General information

Gepex Investments Limited

Type: NZ Limited Company (Ltd)
9429035051718
New Zealand Business Number
1582663
Company Number
Registered
Company Status

Gepex Investments Limited (issued an NZ business number of 9429035051718) was registered on 30 Nov 2004. 2 addresses are currently in use by the company: 268 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). Gepex Investments Limited used other aliases, namely: Downing Properties Limited from 03 May 2005 to 20 Feb 2006, P P Trading Co Limited (30 Nov 2004 to 03 May 2005). 1200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 600 shares (50% of shares), namely:
Fell, Gerald Barnett (an individual) located at Hilltop, Taupo postcode 3330,
Pearce, Paul (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Fell, Robyn Elizabeth (an individual) located at Hilltop, Taupo postcode 3330. In the second group, a total of 2 shareholders hold 50% of all shares (600 shares); it includes
Pearce, Judith (an individual) - located at Hokowhitu, Palmerston North,
Pearce, Paul (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
268 Broadway Avenue, Palmerston North, 4414 Registered & physical & service 30 Nov 2004
Directors
Name and Address Role Period
Paul Pearce
Hokowhitu, Palmerston North, 4410
Address used since 02 Sep 2020
Cloverlea, Palmerston North, 4412
Address used since 10 Mar 2016
Director 30 Nov 2004 - current
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Fell, Gerald Barnett
Individual
Hilltop
Taupo
3330
17 Mar 2006 - current
Pearce, Paul
Individual
Hokowhitu
Palmerston North
4410
17 Mar 2006 - current
Fell, Robyn Elizabeth
Individual
Hilltop
Taupo
3330
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Pearce, Judith
Individual
Hokowhitu
Palmerston North
4410
15 Mar 2019 - current
Pearce, Paul
Individual
Hokowhitu
Palmerston North
4410
17 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Fairdale Stud Limited
Shareholder NZBN: 9429040895895
Company Number: 20359
Entity
17 Mar 2006 - 17 Mar 2006
Fairdale Stud Limited
Shareholder NZBN: 9429040895895
Company Number: 20359
Entity
17 Mar 2006 - 17 Mar 2006
Pearce, Charles
Individual
Foxton
Foxton
4814
17 Mar 2006 - 15 Mar 2019
Pearce, Paul
Individual
Palmerston North
30 Nov 2004 - 20 Feb 2006
Location
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