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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 238000 | |||
Individual | Brown, Graham John |
Mission Bay Auckland 1005 |
26 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farr, Leone Norma |
Auckland |
26 Nov 1999 - 11 May 2006 |
Individual | Brown, Eric Douglas |
12 Munster Street Port Macquarry Nsw2444, Australia |
26 Nov 1999 - 11 May 2006 |
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
Audio Broadcast Services Limited
25 Godden Crescent
Seatronics Limited
25 Godden Crescent
J R Consultancy Services Limited
21a Godden Crescent
Vera Holdings Limited
21c Godden Crescent
K & E Trustee Limited
218a Kepa Road
Leeum Nz Limited
28 Godden Crescent
Belisi Dreams Limited
5/17 Nihill Cres
Fairchild Investments Limited
2 Hawaiki Street
Kirthi Investments Limited
46a Hawera Road
Mcf Investments Limited
7a Sprott Road
Onehunga Main Investments Limited
168 Kohimarama Rd
Silk Road Funds Limited
88 Godden Crescent