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General information

Group Investments Limited

Type: NZ Limited Company (Ltd)
9429037178130
New Zealand Business Number
1054479
Company Number
Registered
Company Status

Group Investments Limited (issued a business number of 9429037178130) was started on 01 Aug 2000. 4 addresses are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, up until 23 Nov 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Koning, Anton (an individual) located at Omaha, Auckland postcode 0986. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Cooper, Brett David Clarke (an individual) - located at Omaha. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Nov 2016
Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 Registered & physical & service 23 Nov 2016
Last updated:
Directors
Name and Address Role Period
Anton Koning
Omaha, Auckland, 0986
Address used since 15 Mar 2024
Paradise Valley, Arizona, 85253
Address used since 15 Oct 2018
Chandler, Arizona, 85248
Address used since 19 Apr 2017
Director 01 Aug 2000 - current
Brett David Clarke Cooper
Omaha, 0986
Address used since 30 Sep 2022
Rd 5, Matakana, 0985
Address used since 08 Sep 2021
Omiha, Waiheke Island, 1081
Address used since 09 Sep 2014
Director 06 Nov 2012 - current
Addresses
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland Registered & physical 20 Aug 2007 - 23 Nov 2016
C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland Physical & registered 13 May 2004 - 20 Aug 2007
36 Douglas Street, Ponsonby, Auckland Registered & physical 17 Nov 2002 - 13 May 2004
C/- Duncan Cotterill Solicitors, Level 15, Telstra Building, 191 Queen Street, Auckland Physical & registered 01 Aug 2000 - 17 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Koning, Anton
Individual 		Omaha
Auckland
0986 		06 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooper, Brett David Clarke
Individual 		Omaha
0986 		24 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Brett David Clark
Individual 		Omiha
Waiheke Island
1081 		06 Oct 2003 - 24 Aug 2016
Patterson, Bruce Reginald
Individual 		Meadowbank
Auckland
 06 Oct 2003 - 06 Oct 2003
Location
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