Graeme Douglas Investments Limited was registered on 18 Jan 2010 and issued an NZ business identifier of 9429031699556. This registered LTD company has been managed by 2 directors: Jeffrey Graeme Douglas - an active director whose contract began on 15 Nov 2016,
Graeme Bruce Douglas - an inactive director whose contract began on 18 Jan 2010 and was terminated on 02 Sep 2016.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Until 03 Mar 2017, Graeme Douglas Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
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:
Gbd Investments Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Mar 2014 to 03 Mar 2017
Address #2: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 11 Feb 2014 to 24 Mar 2014
Address #3: C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland, 0610 New Zealand
Physical address used from 19 Apr 2011 to 11 Feb 2014
Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 08 Jul 2010 to 19 Apr 2011
Address #5: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2010 to 11 Feb 2014
Address #6: Cnr Central Park Drive And Te Pai Place, Lincoln, Auckland 0610 New Zealand
Physical address used from 18 Jan 2010 to 08 Jul 2010
Address #7: C/-ross Melville, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 18 Jan 2010 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gbd Investments Limited Shareholder NZBN: 9429041296400 |
Takapuna Auckland 0622 New Zealand |
17 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Graeme Bruce |
Remuera Auckland 1050 New Zealand |
18 Jan 2010 - 17 Jan 2017 |
Jeffrey Graeme Douglas - Director
Appointment date: 15 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Nov 2016
Graeme Bruce Douglas - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 02 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2010
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4