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General information

Gin Investments Limited

Type: NZ Limited Company (Ltd)
9429036178933
New Zealand Business Number
1267468
Company Number
Registered
Company Status

Gin Investments Limited (issued an NZ business identifier of 9429036178933) was launched on 28 Jan 2003. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 15 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gin, Kevin (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gin, Gerry (an individual) - located at Mangere, Auckland. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 15 Aug 2013
Last updated:
Directors
Name and Address Role Period
Kevin Gin
Mangere Bridge, Auckland, 2022
Address used since 28 Jan 2003
Director 28 Jan 2003 - current
Gerry Gin
Airport Oaks, Auckland,
Address used since 28 Jan 2003
Director 28 Jan 2003 - 21 May 2007
Addresses
Previous address Type Period
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 16 Aug 2012 - 15 Aug 2013
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 30 Jun 2003 - 16 Aug 2012
C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 28 Jan 2003 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gin, Kevin
Individual 		Mangere Bridge
Auckland
2022 		28 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gin, Gerry
Individual 		Mangere
Auckland
2022 		28 Jan 2003 - current
Location
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