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Gs Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429031763585
NZBN
2363011
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Nov 2021

Gs Investments (Nz) Limited was registered on 20 Nov 2009 and issued an NZBN of 9429031763585. The registered LTD company has been managed by 2 directors: George Daniel Sciberras - an active director whose contract started on 20 Nov 2009,
Robert William Morton - an inactive director whose contract started on 20 Nov 2009 and was terminated on 19 Jul 2015.
According to BizDb's information (last updated on 23 Feb 2024), the company uses 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 08 Nov 2021, Gs Investments (Nz) Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
G.s. Investments (Aust) Pty. Ltd. (an other) located at Level 17, Forsyth Barr Tower, 55-65 Shortland Street, Auckland.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 19 Jul 2016 to 08 Nov 2021

Address: Level 5, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Apr 2016 to 19 Jul 2016

Address: Level 17, Forsyth Barr Tower, 55-65 Shortland Street, Auckland New Zealand

Physical & registered address used from 20 Nov 2009 to 18 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) G.s. Investments (aust) Pty. Ltd. Level 17, Forsyth Barr Tower
55-65 Shortland Street, Auckland

New Zealand
Directors

George Daniel Sciberras - Director

Appointment date: 20 Nov 2009

ASIC Name: G.s. Investments (aust) Pty. Ltd.

Address: Braddon, Act, 2612 Australia

Address: Narrabundah, Act 2604, Australia

Address used since 20 Nov 2009

Address: Braddon, Act, 2612 Australia


Robert William Morton - Director (Inactive)

Appointment date: 20 Nov 2009

Termination date: 19 Jul 2015

Address: Turner, Act 2612, Australia

Address used since 20 Nov 2009

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