General information
Gail And Gordon Investments Limited
Type: NZ Limited Company (Ltd)9429037060770
New Zealand Business Number
1105283
Company Number
Registered
Company Status
Gail and Gordon Investments Limited (issued an NZBN of 9429037060770) was launched on 19 Dec 2000. 2 addresses are in use by the company: 26 Governor Grey Road, Snells Beach, Snells Beach, 0920 (type: service, physical). 26 Governor Grey Road, Snells Beach had been their service address, up until 19 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
England, Gail (an individual) located at Snells Beach, Warkworth postcode 0920. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 21 Mar 2019 |
| 26 Governor Grey Road, Snells Beach, 0920 | Physical | 21 Mar 2019 |
| 26 Governor Grey Road, Snells Beach, Snells Beach, 0920 | Service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail England
Snells Beach, Warkworth, 0920
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - current |
|
Deborah Ann Sims
Rd 1, Warkworth, 0981
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Gordon Frederick England
Snells Beach, Warkworth, 0920
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 10 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Governor Grey Road, Snells Beach, 0920 | Service | 21 Mar 2019 - 19 Mar 2024 |
| 26 Governor Grey Road, Snells Beach, Snells Beach, 0920 | Physical | 19 Mar 2015 - 21 Mar 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 17 Mar 2011 - 21 Mar 2019 |
| 26 Govenor Grey Road, Snells Beach, Warkworth | Registered | 18 Apr 2001 - 17 Mar 2011 |
| 7 John Road, Whangaparaoa, Auckland | Registered & physical | 18 Apr 2001 - 18 Apr 2001 |
| 26 Govenor Grey Road, Snells Beach, Warkworth | Physical | 18 Apr 2001 - 19 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Gail Individual |
Snells Beach Warkworth 0920 |
19 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Gordon Frederick Individual |
Snells Beach Warkworth 0920 |
19 Dec 2000 - 26 Jan 2021 |
Location
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