General information

Gmoney Investments Limited

Type: NZ Limited Company (Ltd)
9429036904020
New Zealand Business Number
1137651
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Gmoney Investments Limited (issued a business number of 9429036904020) was incorporated on 15 May 2001. 1 address is currently in use by the company: 3 Margaret Shields Avenue, Aotea, Porirua, 5024 (type: physical, registered). 103 Eskdale Road, Papakowhai, Wellington had been their registered address, until 25 May 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Tony Gaskin (an individual) located at Papakowhai, Wellington,
Tracey Gaskin (an individual) located at Papakowhai, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Ronald Gaskin (an individual) - located at Papakowhai, Porirua,
Dorothy Gaskin (an individual) - located at Papakowhai, Porirua. "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Gmoney Investments Limited. The Businesscheck information was updated on 15 Apr 2021.

Current address Type Used since
3 Margaret Shields Avenue, Aotea, Porirua, 5024 Physical & registered 25 May 2017
Contact info
64 4 2370410
Phone (Phone)
Gmoneyinv@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald Matthew Gaskin
Papakowhai, Porirua, 5024
Address used since 04 Nov 2015
Director 15 May 2001 - current
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 04 Nov 2017
Papakowhai, Wellington, 5024
Address used since 15 May 2001
Director 15 May 2001 - current
Tracey Ann Gaskin
Aotea, Porirua, 5024
Address used since 04 Nov 2017
Papakowhai, Wellington, 5024
Address used since 15 May 2001
Director 15 May 2001 - current
Addresses
Principal place of activity
3 Margaret Shields Avenue , Aotea , Porirua , 5024
Previous address Type Period
103 Eskdale Road, Papakowhai, Wellington Registered & physical 15 May 2001 - 25 May 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Tony William Gaskin
Individual
Papakowhai
Wellington
15 May 2001 - current
Tracey Ann Gaskin
Individual
Papakowhai
Wellington
15 May 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ronald Matthew Gaskin
Individual
Papakowhai
Porirua
5024
15 May 2001 - current
Dorothy Joy Gaskin
Individual
Papakowhai
Porirua
5024
15 May 2001 - current
Location
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