General information
Gilt Edged Investments Limited
Type: NZ Limited Company (Ltd)9429039601186
New Zealand Business Number
346619
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Gilt Edged Investments Limited (issued an NZ business number of 9429039601186) was incorporated on 30 Jun 1987. 4 addresses are in use by the company: 330 New North Road, Eden Terrace, Auckland, 1021 (type: postal, office). 89 Shackelton Rd, Mt Eden, Auckland had been their physical address, up to 21 Aug 2009. Gilt Edged Investments Limited used more names, namely: Auckland Insurance Assessors Limited from 30 Jun 1987 to 25 Aug 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coast To Coast Towing Limited (an entity) located at Eden Terrace, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Gilt Edged Investments Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 New North Road, Eden Terrace, Auckland, 1021 | Physical & service & registered | 21 Aug 2009 |
| 330 New North Road, Eden Terrace, Auckland, 1021 | Postal & office | 24 Aug 2021 |
Contact info
64 274 944144
Phone (Phone)
shaynelarosa@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Robert Williams La Rosa
Eden Terrace, Auckland, 1021
Address used since 25 Aug 2015 |
Director | 01 Jun 2003 - current |
|
Natalie Joy Bryce
Devonport,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 14 Aug 2009 |
|
Felicity Anne Michaels
Northcote, North Shore City,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Jun 2003 |
|
Graham Edward Collins
Takapuna, Auckland,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 01 Sep 1994 |
|
Beverley Nola Collins
Takapuna, Auckland,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 01 Sep 1994 |
Addresses
Principal place of activity
| 330 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 89 Shackelton Rd, Mt Eden, Auckland | Physical & registered | 08 Sep 2006 - 21 Aug 2009 |
| 26b Carlton Street, Hillsborough, Auckland | Physical | 14 Oct 2003 - 08 Sep 2006 |
| 26 B Carlton Street, Hillsborough, Auckland | Registered | 01 Jul 2003 - 08 Sep 2006 |
| 192a Onewa Road, Northcote | Registered | 07 May 2003 - 01 Jul 2003 |
| 192a Onewa Road, Northcote | Physical | 07 May 2003 - 14 Oct 2003 |
| Tonbridge Consulting Ltd, 44 Juniper Road, Glenfield, Auckland | Physical | 10 Oct 2000 - 07 May 2003 |
| C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Physical | 10 Oct 2000 - 10 Oct 2000 |
| C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Registered | 10 Oct 2000 - 07 May 2003 |
| Unit 6, 9 Milford Road, Milford, Auckland 9 | Registered & physical | 01 Jul 1998 - 10 Oct 2000 |
| Suite 202 Koru Twrs, Pakuranga Shopping Ctr, Pakuranga, Auckland | Registered | 20 Feb 1992 - 01 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coast To Coast Towing Limited Shareholder NZBN: 9429036658152 Entity (NZ Limited Company) |
Eden Terrace Auckland |
07 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michaels, Felicity Anne Individual |
Northcote North Shore City |
07 Oct 2003 - 07 Oct 2003 |
|
Bryce, Natalie Joy Individual |
Devonport Auckland |
08 Oct 2003 - 14 Sep 2007 |
Ultimate Holding Company
| Effective Date | 24 Aug 2015 |
| Name | Coast To Coast Towing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1182868 |
| Country of origin | NZ |
| Address |
330 New North Road Eden Terrace Auckland 1021 |
Location
Companies nearby
 |
Moby's Bar Limited 330 New North Road |
|
330 Limited 330 New North Rd |
|
Coast To Coast Towing Limited 330 New North Road |
|
Three Two Six Limited E/326 New North Rd |
|
Accelerated Design Limited 326 New North Road |
|
Imf Holdings Limited 331 New North Road |
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