General information

G K M Investments Limited

Type: NZ Limited Company (Ltd)
9429035301066
New Zealand Business Number
1531543
Company Number
Registered
Company Status

G K M Investments Limited (issued an NZBN of 9429035301066) was incorporated on 05 Jul 2004. 6 addresess are currently in use by the company: 164 Arran Point Parade, Orewa, Orewa, 0931 (type: postal, office). Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland had been their registered address, until 18 Mar 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Maria, Kay Estelle (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Maria, Glenn Trevor (a director) - located at Orewa, Orewa. Our data was updated on 30 Mar 2024.

Current address Type Used since
187 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical & service 18 Mar 2014
164 Arran Point Parade, Orewa, Orewa, 0931 Postal & office & delivery & invoice 24 Mar 2020
Contact info
64 09 5588647
Phone (Phone)
gkmarianz@outlook.com
Email
Directors
Name and Address Role Period
Glenn Trevor Maria
Orewa, Orewa, 0931
Address used since 24 Mar 2020
Whangamata, Whangamata, 3620
Address used since 24 Mar 2017
Director 05 Jul 2004 - current
Kay Estelle Maria
Orewa, Orewa, 0931
Address used since 24 Mar 2020
Whangamata, Whangamata, 3620
Address used since 24 Mar 2017
Director 05 Jul 2004 - current
Addresses
Principal place of activity
164 Arran Point Parade , Orewa , Orewa , 0931
Previous address Type Period
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland Registered & physical 10 Mar 2008 - 18 Mar 2014
Level 2, 33 Great South Road, Newmarket, Auckland Physical & registered 05 Jul 2004 - 10 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Maria, Kay Estelle
Director
Orewa
Orewa
0931
22 Feb 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maria, Glenn Trevor
Director
Orewa
Orewa
0931
22 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Maria, Kay Estelle
Individual
Whangamata
Whangamata
3620
05 Jul 2004 - 22 Feb 2021
Maria, Glenn Trevor
Individual
Whangamata
Whangamata
3620
05 Jul 2004 - 22 Feb 2021
Location
Companies nearby