Gmd Investments Limited, a registered company, was incorporated on 01 Dec 2003. 9429035636557 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Joanna Maree Pidgeon - an active director whose contract started on 16 Sep 2020,
Alan Walton Robertson - an active director whose contract started on 16 Sep 2020,
Graeme John Mcdonald - an inactive director whose contract started on 01 Dec 2003 and was terminated on 16 Sep 2020.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Gmd Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
One entity controls all company shares (exactly 2 shares) - Pidgeon, Joanna Maree - located at 1011, Auckland Central, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Aug 2019 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 16 Jun 2017 to 14 Aug 2019
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 31 Jul 2007 to 16 Jun 2017
Address: C/o Ascent Business Directions, 7 -9 Mccoll Street, Newmarket, Auckland
Registered & physical address used from 06 Dec 2006 to 31 Jul 2007
Address: C/- Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 01 Dec 2003 to 06 Dec 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Pidgeon, Joanna Maree |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Alan Grant |
28-36 Wellesley Street Auckland 1011 New Zealand |
01 Dec 2003 - 10 Aug 2015 |
Individual | Nisbet, Gary |
Ponsonby Auckland |
01 Dec 2003 - 08 Jun 2017 |
Joanna Maree Pidgeon - Director
Appointment date: 16 Sep 2020
Address: Auckland, 1010 New Zealand
Address used since 16 Sep 2020
Alan Walton Robertson - Director
Appointment date: 16 Sep 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Sep 2020
Graeme John Mcdonald - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 16 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2016
Address: 135 Victoria Street West, Auckland, 1011 New Zealand
Address used since 20 Nov 2012
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