General information
Gpp Investment Limited
Type: NZ Limited Company (Ltd)9429035602705
New Zealand Business Number
1471692
Company Number
Registered
Company Status
Gpp Investment Limited (issued an NZBN of 9429035602705) was launched on 23 Dec 2003. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 2, The Corner, 9 Remuera Road, Newmarket had been their physical address, up until 01 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Prentice, Michael John (an individual) located at Sumner, Christchurch,
Giles-Pain, Kevin Cardiff (an individual) located at Sumner, Christchurch. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Prentice
Sumner, Christchurch, 8081
Address used since 26 Feb 2009 |
Director | 23 Dec 2003 - current |
|
Kevin Cardiff Giles-pain
Sumner, Christchurch, 8081
Address used since 26 Feb 2009 |
Director | 23 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, The Corner, 9 Remuera Road, Newmarket, 1150 | Physical & registered | 04 Mar 2016 - 01 Apr 2019 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 05 Mar 2009 - 04 Mar 2016 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 25 Jul 2008 - 05 Mar 2009 |
| C/- Richard Herbert & Assoc., 3 Parliament Street, Auckland | Physical & registered | 23 Dec 2003 - 25 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Michael John Individual |
Sumner Christchurch |
23 Dec 2003 - current |
|
Giles-pain, Kevin Cardiff Individual |
Sumner Christchurch |
23 Dec 2003 - current |
Location
Companies nearby
 |
NZ Golden Field Limited 3b Green Lane |
|
Welch Securities Limited 550 Remuera Road |
|
Kokako Farms Limited 550 Remuera Road |
|
Myers Financial Services Limited 3a Ormonde Road |
|
A.g. & E.l. Svensen Limited 556 Remuera Road |
|
Pepper Entities Limited 534 Remuera Road |