Gabin Investments Limited was launched on 16 Apr 2004 and issued an NZ business identifier of 9429031764551. This registered LTD company has been run by 2 directors: Marshall Neal Gabin - an active director whose contract started on 16 Apr 2004,
Malinda Shum Gabin - an active director whose contract started on 16 Apr 2004.
As stated in BizDb's data (updated on 26 Apr 2024), the company filed 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, office).
Up to 08 Aug 2011, Gabin Investments Limited had been using 108A Woodglen Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Gabin, Malinda Shum (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Gabin, Marshall Neal - located at Northcote Point, Auckland.
Previous addresses
Address #1: 108a Woodglen Road, Glen Eden, Auckland New Zealand
Physical & registered address used from 06 Mar 2006 to 08 Aug 2011
Address #2: 22d Taranui Place, Henderson, Waitakere City
Registered & physical address used from 16 Apr 2004 to 06 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Gabin, Malinda Shum |
Northcote Point Auckland 0627 New Zealand |
16 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Gabin, Marshall Neal |
Northcote Point Auckland 0627 New Zealand |
16 Apr 2004 - |
Marshall Neal Gabin - Director
Appointment date: 16 Apr 2004
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2019
Address: Whenuakite, Whitianga, 3591 New Zealand
Address used since 15 May 2015
Malinda Shum Gabin - Director
Appointment date: 16 Apr 2004
Address: Whenuakite, Whitianga, 3591 New Zealand
Address used since 01 Jun 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2019
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street