General information
Gel Investments Limited
Type: NZ Limited Company (Ltd)9429037423896
New Zealand Business Number
1003669
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Gel Investments Limited (issued an NZ business identifier of 9429037423896) was registered on 26 Nov 1999. 5 addresess are in use by the company: 25 Godden Crescent, Mission Bay, Auckland, 1071 (type: postal, office). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 25 Sep 2006. 238000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 238000 shares (100 per cent of shares), namely:
Brown, Graham John (an individual) located at Mission Bay, Auckland 1005. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Gel Investments Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Godden Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 25 Sep 2006 |
| 25 Godden Crescent, Mission Bay, Auckland, 1071 | Postal & office & delivery | 03 Sep 2019 |
Contact info
64 21 951670
Phone (Phone)
grahambrown@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grahambrown@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Brown
Mission Bay, Auckland 1005, 1071
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - current |
|
Leone Norma Farr
Auckland,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 13 Mar 2006 |
|
Eric Douglas Brown
12 Munster Street, Port Macquarry Nsw2444, Australia,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 13 Mar 2006 |
Addresses
Principal place of activity
| 25 Godden Crescent , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 03 May 2005 - 25 Sep 2006 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Papatoetoe, Auckland | Registered & physical | 01 Jul 2004 - 03 May 2005 |
| 25 Godden Crescent, Mission Bay, Auckland 1005 | Registered | 12 Apr 2000 - 01 Jul 2004 |
| 25 Godden Crescent, Mission Bay, Auckland 1005 | Physical | 26 Nov 1999 - 01 Jul 2004 |
Financial Data
Financial info
238000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 238000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham John Individual |
Mission Bay Auckland 1005 |
26 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farr, Leone Norma Individual |
Auckland |
26 Nov 1999 - 11 May 2006 |
|
Brown, Eric Douglas Individual |
12 Munster Street Port Macquarry Nsw2444, Australia |
26 Nov 1999 - 11 May 2006 |
Location
Companies nearby
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Audio Broadcast Services Limited 25 Godden Crescent |
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|
J R Consultancy Services Limited 21a Godden Crescent |
|
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|
K & E Trustee Limited 218a Kepa Road |
|
Leeum NZ Limited 28 Godden Crescent |
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