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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prentice, Michael John |
Sumner Christchurch New Zealand |
23 Dec 2003 - |
Individual | Giles-pain, Kevin Cardiff |
Sumner Christchurch New Zealand |
23 Dec 2003 - |
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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