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Gd1 Seed Fund Nominees Limited

Type: NZ Limited Company (Ltd)
9429030719132
NZBN
3769581
Company Number
Registered
Company Status
Current address
Level 4, 117-125 St Georges
Bay Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 30 Jan 2015

Gd1 Seed Fund Nominees Limited was registered on 04 Apr 2012 and issued a number of 9429030719132. The registered LTD company has been managed by 4 directors: Scott Kelly Turner - an active director whose contract started on 13 Sep 2017,
Robert Andrew Hamilton - an inactive director whose contract started on 04 Apr 2012 and was terminated on 20 Oct 2022,
Mark Langdale Macleod-Smith - an inactive director whose contract started on 23 Mar 2016 and was terminated on 13 Sep 2017,
John Mcdonald - an inactive director whose contract started on 01 Sep 2012 and was terminated on 27 Sep 2016.
As stated in BizDb's database (last updated on 23 Feb 2024), the company registered 1 address: Level 4, 117-125 St Georges, Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Up until 30 Jan 2015, Gd1 Seed Fund Nominees Limited had been using Level 2, 117-125 St Georges, Bay Road, Parnell, Auckland as their registered address.
BizDb found old names used by the company: from 03 Apr 2012 to 06 Mar 2014 they were named Gd1 Nominees Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.

Addresses

Previous address

Address: Level 2, 117-125 St Georges, Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Apr 2012 to 30 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Icehouse Ventures Limited
Shareholder NZBN: 9429033908489
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Icehouse Limited
Name
Ltd
Type
1148205
Ultimate Holding Company Number
NZ
Country of origin
Directors

Scott Kelly Turner - Director

Appointment date: 13 Sep 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 13 Sep 2017


Robert Andrew Hamilton - Director (Inactive)

Appointment date: 04 Apr 2012

Termination date: 20 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2012


Mark Langdale Macleod-smith - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 13 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Mar 2016


John Mcdonald - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 27 Sep 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Sep 2012

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