General information
Gbd Investments Limited
Type: NZ Limited Company (Ltd)9429041296400
New Zealand Business Number
5336241
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gbd Investments Limited (issued an NZ business identifier of 9429041296400) was launched on 27 Jun 2014. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgt Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Gbd Investments Limited. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 27 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Douglas
Parnell, Auckland, 1052
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 15 Nov 2016 - current |
|
Georgina Toni Cook
Hillcrest, Auckland, 0627
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 17 Jan 2017 |
Director | 27 Jun 2014 - 30 Nov 2022 |
|
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 27 Jun 2014 - 01 Oct 2019 |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 02 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgt Nominees Limited Shareholder NZBN: 9429035315384 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Bruce Douglas Director |
Remuera Auckland 1050 |
27 Jun 2014 - 08 Dec 2016 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
27 Jun 2014 - 08 Dec 2016 |
Location
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