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General information

Gbp Investments Limited

Type: NZ Limited Company (Ltd)
9429035728481
New Zealand Business Number
1418522
Company Number
Registered
Company Status

Gbp Investments Limited (issued an NZBN of 9429035728481) was registered on 23 Oct 2003. 3 addresses are currently in use by the company: 16 Denehurst Drive, Waimauku, Waimauku, 0812 (type: office, registered). 81 Heatherlea Drive, Rd 1, Ruakaka had been their physical address, until 09 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Parr, Brian Thomas (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Parr, Brian Thomas (an individual) - located at Rd 3, Warkworth. Our information was updated on 17 Apr 2024.

Current address Type Used since
16 Denehurst Drive, Waimauku, Waimauku, 0812 Office unknown
45 Jamieson Road, Rd 3, Warkworth, 0983 Registered & physical & service 09 Jun 2021
Last updated:
Directors
Name and Address Role Period
Brian Thomas Parr
Rd 3, Warkworth, 0983
Address used since 08 Feb 2022
Rd 1, Whangarei, 0171
Address used since 15 Feb 2010
Director 23 Oct 2003 - current
Garrick Wayne Parr
Rd 1, Whangarei, 0171
Address used since 15 Feb 2010
Director 23 Oct 2003 - 11 Dec 2020
Addresses
Principal place of activity
16 Denehurst Drive , Waimauku , Waimauku , 0812
Previous address Type Period
81 Heatherlea Drive, Rd 1, Ruakaka, 0171 Physical & registered 23 Aug 2018 - 09 Jun 2021
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical & registered 13 Feb 2012 - 23 Aug 2018
Rust And Associates, 172 B Railside Avenue, Henderson, Auckland Registered 10 Aug 2005 - 13 Feb 2012
Rust & Associates, 172 B Railside Avenue, Henderson, Auckland Physical 10 Aug 2005 - 13 Feb 2012
C- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland Physical & registered 23 Oct 2003 - 10 Aug 2005
C/- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland Registered & physical 23 Oct 2003 - 10 Aug 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 23 Oct 2003 - current
Parr, Brian Thomas
Individual 		Rd 3
Warkworth
0983 		23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Parr, Brian Thomas
Individual 		Rd 3
Warkworth
0983 		23 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Parr, Patrica Frances
Individual 		Rd 1
Whangarei
 23 Oct 2003 - 18 Feb 2020
Parr, Patricia Frances
Individual 		Rd 1
Whangarei
 23 Oct 2003 - 18 Feb 2020
Parr, Patrica Frances
Individual 		Rd 1
Whangarei
 23 Oct 2003 - 18 Feb 2020
Location
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