General information

Gbd Investments Limited

Type: NZ Limited Company (Ltd)
9429041296400
New Zealand Business Number
5336241
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Gbd Investments Limited (issued an NZ business identifier of 9429041296400) was launched on 27 Jun 2014. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgt Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Gbd Investments Limited. The Businesscheck data was updated on 25 Jun 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service & registered 27 Jun 2014
Directors
Name and Address Role Period
Richard George Douglas
Parnell, Auckland, 1052
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017
Director 15 Nov 2016 - current
Georgina Toni Cook
Hillcrest, Auckland, 0627
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 17 Jan 2017
Director 27 Jun 2014 - 30 Nov 2022
Pravir Atindra Tesiram
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016
Director 27 Jun 2014 - 01 Oct 2019
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 27 Jun 2014 - 02 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tgt Nominees Limited
Shareholder NZBN: 9429035315384
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Graeme Bruce Douglas
Director
Remuera
Auckland
1050
27 Jun 2014 - 08 Dec 2016
Douglas, Graeme Bruce
Individual
Remuera
Auckland
1050
27 Jun 2014 - 08 Dec 2016
Location
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