General information
Gbp Investments Limited
Type: NZ Limited Company (Ltd)9429035728481
New Zealand Business Number
1418522
Company Number
Registered
Company Status
Gbp Investments Limited (issued an NZBN of 9429035728481) was registered on 23 Oct 2003. 11 addresess are currently in use by the company: 16 Denehurst Drive, Waimauku, Waimauku, 0812 (type: office, records). 81 Heatherlea Drive, Rd 1, Ruakaka had been their physical address, until 09 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Parr, Susan Kay (an individual) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parr, Garrick Wayne (an individual) - located at Rd 9, Hamilton. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Parradise Trustee Nz Limited, located at Rd 9, Hamilton (an entity). Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Office | unknown |
| 45 Jamieson Road, Rd 3, Warkworth, 0983 | Registered & physical & service | 09 Jun 2021 |
| 75b Jutland Road, Hauraki, Auckland, 0622 | Service | 03 Sep 2024 |
| 75b Jutland Road, Hauraki, Auckland, 0622 | Registered | 05 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garrick Wayne Parr
Rd 9, Hamilton, 3289
Address used since 11 Nov 2024
Hauraki, Auckland, 0622
Address used since 04 May 2024 |
Director | 04 May 2024 - current |
|
Susan Kay Parr
Rd 9, Hamilton, 3289
Address used since 11 Nov 2024
Hauraki, Auckland, 0622
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Karen Marie Jamieson
Rd 3, Warkworth, 0983
Address used since 04 May 2024 |
Director | 04 May 2024 - 15 Aug 2024 |
|
Brian Thomas Parr
Rd 3, Warkworth, 0983
Address used since 08 Feb 2022
Rd 1, Whangarei, 0171
Address used since 15 Feb 2010 |
Director | 23 Oct 2003 - 04 May 2024 |
|
Garrick Wayne Parr
Rd 1, Whangarei, 0171
Address used since 15 Feb 2010 |
Director | 23 Oct 2003 - 11 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Stonebridge Estate, Rd 9, Hamilton, 3289 | Registered & service | 25 Nov 2024 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Records & shareregister | 13 Jan 2025 |
| 11 Stonebridge Estate, Rd 9, Hamilton, 3289 | Records & shareregister | 04 Mar 2025 |
Principal place of activity
| 16 Denehurst Drive , Waimauku , Waimauku , 0812 |
| Previous address | Type | Period |
|---|---|---|
| 81 Heatherlea Drive, Rd 1, Ruakaka, 0171 | Physical & registered | 23 Aug 2018 - 09 Jun 2021 |
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Physical & registered | 13 Feb 2012 - 23 Aug 2018 |
| Rust And Associates, 172 B Railside Avenue, Henderson, Auckland | Registered | 10 Aug 2005 - 13 Feb 2012 |
| Rust & Associates, 172 B Railside Avenue, Henderson, Auckland | Physical | 10 Aug 2005 - 13 Feb 2012 |
| C- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland | Physical & registered | 23 Oct 2003 - 10 Aug 2005 |
| C/- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland | Registered & physical | 23 Oct 2003 - 10 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Susan Kay Individual |
Rd 9 Hamilton 3289 |
30 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Garrick Wayne Individual |
Rd 9 Hamilton 3289 |
26 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Parradise Trustee NZ Limited Shareholder NZBN: 9429052317927 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
06 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Patrica Frances Individual |
Rd 1 Whangarei |
23 Oct 2003 - 18 Feb 2020 |
|
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - 26 Aug 2024 |
|
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - 26 Aug 2024 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
23 Oct 2003 - 06 Nov 2024 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
23 Oct 2003 - 06 Nov 2024 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
23 Oct 2003 - 06 Nov 2024 |
|
Parr, Garrick Wayne Director |
Hauraki Auckland 0622 |
30 May 2024 - 06 Nov 2024 |
|
Parr, Brian Thomas Individual |
Rd 1 Whangarei |
23 Oct 2003 - 26 Aug 2024 |
|
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - 26 Aug 2024 |
|
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - 26 Aug 2024 |
|
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - 26 Aug 2024 |
|
Parr, Patricia Frances Individual |
Rd 1 Whangarei |
23 Oct 2003 - 18 Feb 2020 |
|
Parr, Patrica Frances Individual |
Rd 1 Whangarei |
23 Oct 2003 - 18 Feb 2020 |
Location
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