Gin Investments Limited, a registered company, was registered on 28 Jan 2003. 9429036178933 is the NZ business identifier it was issued. The company has been run by 2 directors: Kevin Gin - an active director whose contract started on 28 Jan 2003,
Gerry Gin - an inactive director whose contract started on 28 Jan 2003 and was terminated on 21 May 2007.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Gin Investments Limited had been using Suite 6, 135 Broadway, Newmarket, Auckland as their physical address up to 15 Aug 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Aug 2012 to 15 Aug 2013
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Jun 2003 to 16 Aug 2012
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 28 Jan 2003 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gin, Kevin |
Mangere Bridge Auckland 2022 New Zealand |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gin, Gerry |
Mangere Auckland 2022 New Zealand |
28 Jan 2003 - |
Kevin Gin - Director
Appointment date: 28 Jan 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 28 Jan 2003
Gerry Gin - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 21 May 2007
Address: Airport Oaks, Auckland,
Address used since 28 Jan 2003
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