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Gjb Investments Limited

Type: NZ Limited Company (Ltd)
9429034775042
NZBN
1632887
Company Number
Registered
Company Status
Current address
12a Malabar Drive
Ellerslie
Auckland 1051
New Zealand
Service & physical address used since 21 Jul 2008
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Jul 2019

Gjb Investments Limited was incorporated on 11 May 2005 and issued a number of 9429034775042. This registered LTD company has been managed by 1 director, named Graeme John Bell - an active director whose contract started on 11 May 2005.
According to our database (updated on 29 Apr 2024), the company registered 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 16 Jul 2019, Gjb Investments Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Bell, Graeme John (an individual) located at Ellerslie, Auckland.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hayes-Wilson, Katherine Grace Eva - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Aug 2011 to 16 Jul 2019

Address #2: 12a Malabar Drive, Ellerslie, Auckland New Zealand

Registered address used from 21 Jul 2008 to 11 Aug 2011

Address #3: Gilligan & Company, Level 4, Cnr Kent & Crowhurst Street, Newmarket, Auckland

Physical & registered address used from 06 Aug 2007 to 21 Jul 2008

Address #4: C/-gilligan & Company, Level 2, 3 Broadway, Auckland

Physical & registered address used from 11 May 2005 to 06 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bell, Graeme John Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayes-wilson, Katherine Grace Eva Ellerslie
Auckland

New Zealand
Directors

Graeme John Bell - Director

Appointment date: 11 May 2005

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Aug 2008

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