General information
Graeme Douglas Investments Limited
Type: NZ Limited Company (Ltd)9429031699556
New Zealand Business Number
2388741
Company Number
Registered
Company Status
Graeme Douglas Investments Limited (NZBN 9429031699556) was launched on 18 Jan 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 03 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gbd Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Service & physical | 11 Feb 2014 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017
Rd 1, Kumeu, 0891
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 18 Jan 2010 - 02 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 24 Mar 2014 - 03 Mar 2017 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 11 Feb 2014 - 24 Mar 2014 |
| C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland, 0610 | Physical | 19 Apr 2011 - 11 Feb 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 Jul 2010 - 19 Apr 2011 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 08 Jul 2010 - 11 Feb 2014 |
| Cnr Central Park Drive And Te Pai Place, Lincoln, Auckland 0610 | Physical | 18 Jan 2010 - 08 Jul 2010 |
| C/-ross Melville, 50 Anzac Avenue, Auckland | Registered | 18 Jan 2010 - 08 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
18 Jan 2010 - 17 Jan 2017 |
Location
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