Gbp Investments Limited (issued an NZBN of 9429035728481) was registered on 23 Oct 2003. 3 addresses are currently in use by the company: 16 Denehurst Drive, Waimauku, Waimauku, 0812 (type: office, registered). 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 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Parr, Brian Thomas (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Parr, Brian Thomas (an individual) - located at Rd 3, Warkworth. Our information was updated on 17 Apr 2024.
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 |
Name and Address | Role | Period |
---|---|---|
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 - current |
Garrick Wayne Parr
Rd 1, Whangarei, 0171
Address used since 15 Feb 2010 |
Director | 23 Oct 2003 - 11 Dec 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
23 Oct 2003 - current |
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Parr, Brian Thomas Individual |
Rd 3 Warkworth 0983 |
23 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Parr, Patrica Frances Individual |
Rd 1 Whangarei |
23 Oct 2003 - 18 Feb 2020 |
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 |
Flexible Kiwis Limited 16 Denehurst Drive |
|
Notec Prime Limited 15 Denehurst Drive |
|
Icon Building Systems Limited 19 Denehurst Drive |
|
Walltech Construction Limited 19 Denehurst Drive |
|
Dawes Management Services Limited 19 Denehurst Drive |
|
T Source Limited 8 Denehurst Drive |