Geelong Investments Limited
Type: NZ Limited Company (Ltd)Geelong Investments Limited (New Zealand Business Number 9429036715114) was launched on 15 Nov 2001. 2 addresses are in use by the company: Level 4, Medac House, 3 Ferncroft Street, Grafton, Auckland, 1040 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 30 Aug 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gordon, Emma Jane (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gordon, Bruce Patrick (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Gordon, Emma Jane, located at Remuera, Auckland (an individual),
Gordon, Bruce Patrick, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 04 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Medac House, 3 Ferncroft Street, Grafton, Auckland, 1040 | Registered & physical & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Patrick Gordon
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Mount Eden, Auckland, 1024
Address used since 23 Mar 2016 |
Director | 15 Nov 2001 - current |
|
Emma Jane Gordon
Remuera, Auckland, 1050
Address used since 12 Jan 2022
Mount Eden, Auckland, 1024
Address used since 23 Mar 2016 |
Director | 15 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 22 Apr 2008 - 30 Aug 2019 |
| 152 Selwyn Ave, Mission Bay, Auckland | Registered & physical | 01 Jul 2004 - 22 Apr 2008 |
| 39d St Stephens Avenue, Parnell, Auckland | Registered & physical | 08 Jul 2002 - 01 Jul 2004 |
| Apartment 704, 8 Middleton Road, Remuera, Auckland | Physical | 16 Nov 2001 - 08 Jul 2002 |
| Apartment 704, 8 Middleton Road, Remuera, Auckland | Registered | 15 Nov 2001 - 08 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Emma Jane Individual |
Remuera Auckland 1050 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Emma Jane Individual |
Remuera Auckland 1050 |
10 Feb 2004 - current |
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 Entity |
59-67 High Street Auckland 1010 |
06 Jun 2014 - 22 Aug 2019 |
|
East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 Entity |
59-67 High Street Auckland 1010 |
06 Jun 2014 - 22 Aug 2019 |
 |
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