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Gmd Investments Limited

Type: NZ Limited Company (Ltd)
9429035636557
NZBN
1465517
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Pidgeon, Joanna Maree Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Alan Grant 28-36 Wellesley Street
Auckland
1011
New Zealand
Individual Nisbet, Gary Ponsonby
Auckland
Directors

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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