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Gpp Investment Limited

Type: NZ Limited Company (Ltd)
9429035602705
NZBN
1471692
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Apr 2019

Gpp Investment Limited, a registered company, was started on 23 Dec 2003. 9429035602705 is the business number it was issued. This company has been supervised by 2 directors: Michael John Prentice - an active director whose contract started on 23 Dec 2003,
Kevin Cardiff Giles-Pain - an active director whose contract started on 23 Dec 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Gpp Investment Limited had been using Suite 2, The Corner, 9 Remuera Road, Newmarket as their physical address until 01 Apr 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Prentice, Michael John (an individual) located at Sumner, Christchurch,
Giles-Pain, Kevin Cardiff (an individual) located at Sumner, Christchurch.

Addresses

Previous addresses

Address: Suite 2, The Corner, 9 Remuera Road, Newmarket, 1150 New Zealand

Physical & registered address used from 04 Mar 2016 to 01 Apr 2019

Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 05 Mar 2009 to 04 Mar 2016

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 25 Jul 2008 to 05 Mar 2009

Address: C/- Richard Herbert & Assoc., 3 Parliament Street, Auckland

Physical & registered address used from 23 Dec 2003 to 25 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Prentice, Michael John Sumner
Christchurch

New Zealand
Individual Giles-pain, Kevin Cardiff Sumner
Christchurch

New Zealand
Directors

Michael John Prentice - Director

Appointment date: 23 Dec 2003

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Feb 2009


Kevin Cardiff Giles-pain - Director

Appointment date: 23 Dec 2003

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 26 Feb 2009

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