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Gb2 Investments Limited

Type: NZ Limited Company (Ltd)
9429041537619
NZBN
5532425
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 21 May 2020

Gb2 Investments Limited, a registered company, was started on 11 Dec 2014. 9429041537619 is the NZBN it was issued. "K624010 Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been supervised by 3 directors: Robert Pollard Ainsworth - an active director whose contract started on 11 Dec 2014,
Gavin John Craw - an active director whose contract started on 11 Dec 2014,
Barry Vernon O'donnell - an inactive director whose contract started on 11 Dec 2014 and was terminated on 01 Jul 2020.
Updated on 21 Jul 2020, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Gb2 Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address until 21 May 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 80 shares (66.67%).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 May 2016 to 21 May 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Dec 2014 to 11 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 13 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Robert Pollard Ainsworth Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingredienz Distributors Limited
Shareholder NZBN: 9429038920851
Company Number: 564742
Entity Ingredienz Distributors Limited
Shareholder NZBN: 9429038920851
Company Number: 564742
Directors

Robert Pollard Ainsworth - Director

Appointment date: 11 Dec 2014

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 May 2016


Gavin John Craw - Director

Appointment date: 11 Dec 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 11 Dec 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 Feb 2018


Barry Vernon O'donnell - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 01 Jul 2020

Address: Rd 1, Port Chalmers, 9081 New Zealand

Address used since 11 Dec 2014

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