General information
Gbr Investment Limited
Type: NZ Limited Company (Ltd)9429033079912
New Zealand Business Number
2017914
Company Number
Registered
Company Status
Gbr Investment Limited (issued a business number of 9429033079912) was launched on 19 Oct 2007. 1 address is currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 06 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Theodoros Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 06 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grigori Nikolayevich Koulanov
Clifton, Christchurch, 8081
Address used since 08 Mar 2010
Lansdowne, 7672
Address used since 26 May 2020 |
Director | 19 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 06 Apr 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 08 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 06 Apr 2011 - 08 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 | Registered & physical | 11 Mar 2009 - 06 Apr 2011 |
| C/-bray Morrall Law, 137 Cambridge Terrace, Christchurch | Registered & physical | 19 Oct 2007 - 11 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theodoros Investments Limited Shareholder NZBN: 9429033343228 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 Oct 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Theodoros Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1951736 |
| Country of origin | NZ |
| Address |
60 Cashel Street Christchurch Central Christchurch 8013 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |