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Gl Investments 2018 Limited

Type: NZ Limited Company (Ltd)
9429037559427
NZBN
964848
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Gl Investments 2018 Limited was started on 17 Jun 1999 and issued a number of 9429037559427. The registered LTD company has been supervised by 2 directors: Graeme Lyall Mccorkindale - an active director whose contract began on 17 Jun 1999,
Lynette Mccorkindale - an inactive director whose contract began on 17 Jun 1999 and was terminated on 11 Jun 2017.
As stated in our database (last updated on 11 Apr 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 11 Aug 2000, Gl Investments 2018 Limited had been using Harts, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland as their physical address.
BizDb identified former names used by the company: from 17 Jun 1999 to 29 Aug 2018 they were named Graymac Appliance Services Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mccorkindale, Graeme Lyall (an individual) located at Shamrock Park, Auckland postcode 2016.

Addresses

Previous addresses

Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Aug 2000 to 11 Aug 2000

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 11 Aug 2000 to 06 Jan 2003

Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Aug 2000 to 06 Jan 2003

Address: Harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mccorkindale, Graeme Lyall Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccorkindale, Lynette Beachlands
Auckland
2018
New Zealand
Directors

Graeme Lyall Mccorkindale - Director

Appointment date: 17 Jun 1999

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 29 Apr 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 Aug 2020

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Apr 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Aug 2016


Lynette Mccorkindale - Director (Inactive)

Appointment date: 17 Jun 1999

Termination date: 11 Jun 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Aug 2016

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