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Gebrid Investments Limited

Type: NZ Limited Company (Ltd)
9429036611683
NZBN
1190989
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 01 Oct 2021
Level 1- 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 30 Apr 2024

Gebrid Investments Limited, a registered company, was launched on 25 Feb 2002. 9429036611683 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: James Geoffrey Wilson Barclay - an active director whose contract began on 25 Feb 2002,
Bridget Susan Barclay - an active director whose contract began on 25 Feb 2002.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (registered address),
Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (service address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address).
Gebrid Investments Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 30 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 01 Oct 2021 to 30 Apr 2024

Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Feb 2021 to 01 Oct 2021

Address #3: 50 Jacksons Road, Rd 2, Kaiapoi, 7692 New Zealand

Physical & registered address used from 20 Dec 2016 to 19 Feb 2021

Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 20 Dec 2016

Address #5: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2013 to 16 Jul 2014

Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2011 to 02 Oct 2013

Address #7: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Jun 2011 to 25 Oct 2011

Address #8: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 02 Oct 2005 to 28 Jun 2011

Address #9: Level 1, 17 Piermark Drive, Albany

Physical & registered address used from 19 Sep 2003 to 02 Oct 2005

Address #10: 8 Talbot Rd, Northwood, Christchurch

Physical & registered address used from 25 Feb 2002 to 19 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barclay, Bridget Susan Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Barclay, James Geoffrey Wilson Rd 2
Ohoka
7692
New Zealand
Directors

James Geoffrey Wilson Barclay - Director

Appointment date: 25 Feb 2002

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 14 Sep 2017

Address: Ohoka, Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 May 2012


Bridget Susan Barclay - Director

Appointment date: 25 Feb 2002

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 14 Sep 2017

Address: Ohoka, Rd 2, Kaiapoi, 7692 New Zealand

Address used since 17 May 2012

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