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Gel Investments Limited

Type: NZ Limited Company (Ltd)
9429037423896
NZBN
1003669
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
25 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Sep 2006
25 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Gel Investments Limited, a registered company, was started on 26 Nov 1999. 9429037423896 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. The company has been managed by 3 directors: Graham John Brown - an active director whose contract started on 26 Nov 1999,
Leone Norma Farr - an inactive director whose contract started on 26 Nov 1999 and was terminated on 13 Mar 2006,
Eric Douglas Brown - an inactive director whose contract started on 26 Nov 1999 and was terminated on 13 Mar 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Godden Crescent, Mission Bay, Auckland, 1071 (category: postal, office).
Gel Investments Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address up until 25 Sep 2006.
One entity controls all company shares (exactly 238000 shares) - Brown, Graham John - located at 1071, Mission Bay, Auckland 1005.

Addresses

Principal place of activity

25 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 03 May 2005 to 25 Sep 2006

Address #2: C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland

Registered & physical address used from 01 Jul 2004 to 03 May 2005

Address #3: 25 Godden Crescent, Mission Bay, Auckland 1005

Registered address used from 12 Apr 2000 to 01 Jul 2004

Address #4: 25 Godden Crescent, Mission Bay, Auckland 1005

Physical address used from 26 Nov 1999 to 01 Jul 2004

Contact info
64 21 951670
05 Sep 2018 Phone
grahambrown@orcon.net.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
grahambrown@orcon.net.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 238000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 238000
Individual Brown, Graham John Mission Bay
Auckland 1005

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farr, Leone Norma Auckland
Individual Brown, Eric Douglas 12 Munster Street
Port Macquarry Nsw2444, Australia
Directors

Graham John Brown - Director

Appointment date: 26 Nov 1999

Address: Mission Bay, Auckland 1005, 1071 New Zealand

Address used since 26 Nov 1999


Leone Norma Farr - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 13 Mar 2006

Address: Auckland,

Address used since 26 Nov 1999


Eric Douglas Brown - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 13 Mar 2006

Address: 12 Munster Street, Port Macquarry Nsw2444, Australia,

Address used since 26 Nov 1999

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