Gd1 Nominees Limited, a registered company, was started on 12 Aug 2016. 9429042505600 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been run by 2 directors: Chintaka Ranatunga - an active director whose contract started on 12 Aug 2016,
John Kells - an active director whose contract started on 23 Nov 2020.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Suite 6.3, Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (type: postal, office).
Gd1 Nominees Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up to 20 Jun 2022.
Previous names used by this company, as we identified at BizDb, included: from 08 Aug 2016 to 11 Mar 2021 they were named Gd1 Nominees (Fund Ii) Limited.
One entity owns all company shares (exactly 100 shares) - Gd1 Services Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Floor 17, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 May 2021 to 20 Jun 2022
Address #2: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2021 to 06 May 2021
Address #3: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2016 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gd1 Services Limited Shareholder NZBN: 9429042284741 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2016 - |
Ultimate Holding Company
Chintaka Ranatunga - Director
Appointment date: 12 Aug 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Aug 2016
John Kells - Director
Appointment date: 23 Nov 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Nov 2020
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