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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barclay, Bridget Susan |
Rd 2 Ohoka 7692 New Zealand |
25 Feb 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Barclay, James Geoffrey Wilson |
Rd 2 Ohoka 7692 New Zealand |
25 Feb 2002 - |
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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