Gebrid Investments Limited
Type: NZ Limited Company (Ltd)Gebrid Investments Limited (issued an NZ business number of 9429036611683) was incorporated on 25 Feb 2002. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 01 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Barclay, Bridget Susan (an individual) located at Rd 2, Ohoka postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Barclay, James Geoffrey Wilson (an individual) - located at Rd 2, Ohoka. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Geoffrey Wilson Barclay
Rd 2, Ohoka, 7692
Address used since 14 Sep 2017
Ohoka, Rd 2, Kaiapoi, 7692
Address used since 17 May 2012 |
Director | 25 Feb 2002 - current |
|
Bridget Susan Barclay
Rd 2, Ohoka, 7692
Address used since 14 Sep 2017
Ohoka, Rd 2, Kaiapoi, 7692
Address used since 17 May 2012 |
Director | 25 Feb 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 19 Feb 2021 - 01 Oct 2021 |
| 50 Jacksons Road, Rd 2, Kaiapoi, 7692 | Physical & registered | 20 Dec 2016 - 19 Feb 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 20 Dec 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 25 Oct 2011 - 02 Oct 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 28 Jun 2011 - 25 Oct 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 02 Oct 2005 - 28 Jun 2011 |
| Level 1, 17 Piermark Drive, Albany | Physical & registered | 19 Sep 2003 - 02 Oct 2005 |
| 8 Talbot Rd, Northwood, Christchurch | Physical & registered | 25 Feb 2002 - 19 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Bridget Susan Individual |
Rd 2 Ohoka 7692 |
25 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, James Geoffrey Wilson Individual |
Rd 2 Ohoka 7692 |
25 Feb 2002 - current |
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