General information

Gfi Investments Limited

Type: NZ Limited Company (Ltd)
9429036036448
New Zealand Business Number
1291515
Company Number
Registered
Company Status

Gfi Investments Limited (issued an NZ business identifier of 9429036036448) was incorporated on 15 Apr 2003. 2 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, service). 1020 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (0.49 per cent of shares), namely:
Fladgate, Craig Patton (an individual) located at Rd 5, Te Awamutu postcode 3875. In the second group, a total of 1 shareholder holds 0.49 per cent of all shares (exactly 5 shares); it includes
Fladgate, Sharlene Tresa (an individual) - located at Rd 2, Ohaupo. Next there is the next group of shareholders, share allocation (500 shares, 49.02%) belongs to 2 entities, namely:
Nuku, Annette Aroha, located at Rd 5, Te Awamutu (an individual),
Fladgate, Craig Patton, located at Rd 5, Te Awamutu (an individual). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Physical & service & registered 15 Apr 2003
Directors
Name and Address Role Period
Sharlene Tresa Fladgate
Rd 1, Te Awamutu, 3879
Address used since 27 May 2013
Rd 2, Ohaupo, 3882
Address used since 29 May 2019
Director 15 Apr 2003 - current
Campbell Richard Fladgate
Rd 1, Te Awamutu, 3879
Address used since 27 May 2013
Rd 2, Ohaupo, 3882
Address used since 29 May 2019
Director 15 Apr 2003 - 31 May 2021
Financial Data
Financial info
1020
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Fladgate, Craig Patton
Individual
Rd 5
Te Awamutu
3875
05 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fladgate, Sharlene Tresa
Individual
Rd 2
Ohaupo
3882
05 May 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Nuku, Annette Aroha
Individual
Rd 5
Te Awamutu
3875
15 Mar 2022 - current
Fladgate, Craig Patton
Individual
Rd 5
Te Awamutu
3875
05 May 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Nuku, Annette Aroha
Individual
Rd 5
Te Awamutu
3875
15 Mar 2022 - current
Shares Allocation #5 Number of Shares: 505
Shareholder Name Address Period
Fladgate, Sharlene Tresa
Individual
Rd 2
Ohaupo
3882
26 Jan 2006 - current
Fladgate, Craig Patton
Individual
Rd 5
Te Awamutu
3875
05 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Fladgate, Campbell Richard
Individual
Rd 2
Ohaupo
3882
05 May 2004 - 04 Nov 2021
Nuku, Aroha Annette
Individual
Rd 5
Te Awamutu
3875
05 May 2004 - 15 Mar 2022
Nuku, Aroha Annette
Individual
Rd 5
Te Awamutu
3875
05 May 2004 - 15 Mar 2022
Fladgate, Campbell Richard
Individual
Rd 2
Ohaupo
3882
26 Jan 2006 - 04 Nov 2021
Location
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