Gmoney Investments Limited, a registered company, was started on 15 May 2001. 9429036904020 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been managed by 3 directors: Ronald Matthew Gaskin - an active director whose contract began on 15 May 2001,
Tony William Gaskin - an active director whose contract began on 15 May 2001,
Tracey Ann Gaskin - an active director whose contract began on 15 May 2001.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Margaret Shields Avenue, Aotea, Porirua, 5024 (type: physical, registered).
Gmoney Investments Limited had been using 103 Eskdale Road, Papakowhai, Wellington as their registered address up until 25 May 2017.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 10 shares (10 per cent).
Principal place of activity
3 Margaret Shields Avenue, Aotea, Porirua, 5024 New Zealand
Previous address
Address: 103 Eskdale Road, Papakowhai, Wellington New Zealand
Registered & physical address used from 15 May 2001 to 25 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Gaskin, Tracey Ann |
Papakowhai Wellington |
15 May 2001 - |
| Individual | Gaskin, Tony William |
Papakowhai Wellington |
15 May 2001 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gaskin, Dorothy Joy |
Papakowhai Porirua 5024 New Zealand |
15 May 2001 - |
| Individual | Gaskin, Ronald Matthew |
Papakowhai Porirua 5024 New Zealand |
15 May 2001 - |
Ronald Matthew Gaskin - Director
Appointment date: 15 May 2001
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 04 Nov 2015
Tony William Gaskin - Director
Appointment date: 15 May 2001
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Nov 2017
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 15 May 2001
Tracey Ann Gaskin - Director
Appointment date: 15 May 2001
Address: Aotea, Porirua, 5024 New Zealand
Address used since 04 Nov 2017
Address: Papakowhai, Wellington, 5024 New Zealand
Address used since 15 May 2001
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