Gail and Gordon Investments Limited, a registered company, was incorporated on 19 Dec 2000. 9429037060770 is the NZ business identifier it was issued. The company has been run by 3 directors: Gail England - an active director whose contract started on 19 Dec 2000,
Deborah Ann Sims - an active director whose contract started on 26 Jan 2021,
Gordon Frederick England - an inactive director whose contract started on 19 Dec 2000 and was terminated on 10 Feb 2020.
Last updated on 23 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 26 Governor Grey Road, Snells Beach, Snells Beach, 0920 (service address),
26 Governor Grey Road, Snells Beach, 0920 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Gail and Gordon Investments Limited had been using 26 Governor Grey Road, Snells Beach as their service address until 19 Mar 2024.
One entity controls all company shares (exactly 100 shares) - England, Gail - located at 0920, Snells Beach, Warkworth.
Previous addresses
Address #1: 26 Governor Grey Road, Snells Beach, 0920 New Zealand
Service address used from 21 Mar 2019 to 19 Mar 2024
Address #2: 26 Governor Grey Road, Snells Beach, Snells Beach, 0920 New Zealand
Physical address used from 19 Mar 2015 to 21 Mar 2019
Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Mar 2011 to 21 Mar 2019
Address #4: 26 Govenor Grey Road, Snells Beach, Warkworth New Zealand
Registered address used from 18 Apr 2001 to 17 Mar 2011
Address #5: 7 John Road, Whangaparaoa, Auckland
Registered & physical address used from 18 Apr 2001 to 18 Apr 2001
Address #6: 26 Govenor Grey Road, Snells Beach, Warkworth New Zealand
Physical address used from 18 Apr 2001 to 19 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | England, Gail |
Snells Beach Warkworth 0920 New Zealand |
19 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | England, Gordon Frederick |
Snells Beach Warkworth 0920 New Zealand |
19 Dec 2000 - 26 Jan 2021 |
Gail England - Director
Appointment date: 19 Dec 2000
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 19 Dec 2000
Deborah Ann Sims - Director
Appointment date: 26 Jan 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Jan 2021
Gordon Frederick England - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 10 Feb 2020
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 19 Dec 2000
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