General information
Gmd Investments Limited
Type: NZ Limited Company (Ltd)9429035636557
New Zealand Business Number
1465517
Company Number
Registered
Company Status
Gmd Investments Limited (issued an NZBN of 9429035636557) was registered on 01 Dec 2003. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Pidgeon, Joanna Maree (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Maree Pidgeon
Auckland, 1010
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Alan Walton Robertson
Freemans Bay, Auckland, 1011
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Graeme John Mcdonald
Auckland Central, Auckland, 1010
Address used since 01 May 2016
135 Victoria Street West, Auckland, 1011
Address used since 20 Nov 2012 |
Director | 01 Dec 2003 - 16 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Aug 2019 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 16 Jun 2017 - 14 Aug 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 31 Jul 2007 - 16 Jun 2017 |
| C/o Ascent Business Directions, 7 -9 Mccoll Street, Newmarket, Auckland | Registered & physical | 06 Dec 2006 - 31 Jul 2007 |
| C/- Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 01 Dec 2003 - 06 Dec 2006 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pidgeon, Joanna Maree Individual |
Auckland Central Auckland 1010 |
08 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alan Grant Individual |
28-36 Wellesley Street Auckland 1011 |
01 Dec 2003 - 10 Aug 2015 |
|
Nisbet, Gary Individual |
Ponsonby Auckland |
01 Dec 2003 - 08 Jun 2017 |
Location
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