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Gag Investments Limited

Type: NZ Limited Company (Ltd)
9429032188622
NZBN
2268528
Company Number
Registered
Company Status
Current address
16 Tarawera Road
Johnsonville 6037
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Apr 2010
44 Ihakara Street
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 29 Nov 2012

Gag Investments Limited, a registered company, was launched on 24 Jun 2009. 9429032188622 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Stephen John Thompson - an active director whose contract began on 24 Jun 2009,
Christine Huia Fearon - an active director whose contract began on 23 Jun 2016,
Jo-Anne Harris - an inactive director whose contract began on 24 Jun 2009 and was terminated on 23 Jun 2016.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical).
Gag Investments Limited had been using 16 Tarawera Road, Johnsonville 6037 as their physical address up until 29 Nov 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 16 Tarawera Road, Johnsonville 6037 New Zealand

Physical address used from 06 May 2010 to 29 Nov 2012

Address #2: 16 Tarawera Road, Johnsonville 6037, Wellington New Zealand

Registered address used from 06 May 2010 to 29 Nov 2012

Address #3: 63a Clifford Road, Johnsonville, Wellington

Registered & physical address used from 24 Jun 2009 to 06 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Stephen John Otaki

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fearon, Christine Huia Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Jo-anne Johnsonville
Wellington
6037
New Zealand
Directors

Stephen John Thompson - Director

Appointment date: 24 Jun 2009

Address: Otaki, Otaki, 5512 New Zealand

Address used since 24 Jun 2009


Christine Huia Fearon - Director

Appointment date: 23 Jun 2016

Address: Otaki, Otaki, 5512 New Zealand

Address used since 23 Jun 2016


Jo-anne Harris - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 23 Jun 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Jan 2011

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