Gd1 Nominees Limited
Type: NZ Limited Company (Ltd)Gd1 Nominees Limited (New Zealand Business Number 9429042505600) was registered on 12 Aug 2016. 8 addresess are in use by the company: Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, up until 20 Jun 2022. Gd1 Nominees Limited used more aliases, namely: Gd1 Nominees (Fund Ii) Limited from 08 Aug 2016 to 11 Mar 2021. 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:
Gd1 Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Gd1 Nominees Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 15 Apr 2019 |
| Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Jun 2022 |
| Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 01 Jan 2021
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Mount Wellington, Auckland, 1060
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - current |
|
John Kells
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
| Floor 17, 3 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 May 2021 - 20 Jun 2022 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2021 - 06 May 2021 |
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical | 12 Aug 2016 - 30 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Services Limited Shareholder NZBN: 9429042284741 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
| Address |
Wakefield House 90 The Terrace Wellington 6011 |
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