Gbp Investments Limited

Gbp Investments Limited, a registered company, was incorporated on 23 Oct 2003. 9429035728481 is the number it was issued. This company has been managed by 2 directors: Brian Thomas Parr - an active director whose contract started on 23 Oct 2003,
Garrick Wayne Parr - an inactive director whose contract started on 23 Oct 2003 and was terminated on 11 Dec 2020.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 16 Denehurst Drive, Waimauku, Waimauku, 0812 (office address),
45 Jamieson Road, Rd 3, Warkworth, 0983 (registered address),
45 Jamieson Road, Rd 3, Warkworth, 0983 (physical address),
45 Jamieson Road, Rd 3, Warkworth, 0983 (service address) among others.
Gbp Investments Limited had been using 81 Heatherlea Drive, Rd 1, Ruakaka as their physical address up until 09 Jun 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).

Principal place of activity

16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Previous addresses

Address #1: 81 Heatherlea Drive, Rd 1, Ruakaka, 0171 New Zealand

Physical & registered address used from 23 Aug 2018 to 09 Jun 2021

Address #2: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 13 Feb 2012 to 23 Aug 2018

Address #3: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2005 to 13 Feb 2012

Address #4: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Physical address used from 10 Aug 2005 to 13 Feb 2012

Address #5: C- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland

Physical & registered address used from 23 Oct 2003 to 10 Aug 2005

Address #6: C/- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland

Registered & physical address used from 23 Oct 2003 to 10 Aug 2005

Previous Shareholders

Brian Thomas Parr - Director

Appointment date: 23 Oct 2003

Garrick Wayne Parr - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 11 Dec 2020