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Gin Investments Limited

Type: NZ Limited Company (Ltd)
9429036178933
NZBN
1267468
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gin, Kevin Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gin, Gerry Mangere
Auckland
2022
New Zealand
Directors

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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