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Given Investments Limited

Type: NZ Limited Company (Ltd)
9429034968833
NZBN
1598178
Company Number
Registered
Company Status
Current address
9-11 Galatos Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Aug 2013
41 Ridings Road
Remuera, Auckland 1050
New Zealand
Office address used since 27 Aug 2019

Given Investments Limited was registered on 18 Feb 2005 and issued a business number of 9429034968833. This registered LTD company has been managed by 2 directors: Valerie Green - an active director whose contract began on 18 Feb 2005,
Ian Charles Green - an active director whose contract began on 18 Feb 2005.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 41 Ridings Road, Remuera, Auckland, 1050 (type: office, physical).
Until 29 Aug 2013, Given Investments Limited had been using C/-Richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Green, Ian (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Green, Valerie - located at Remuera, Auckland.

Addresses

Principal place of activity

41 Ridings Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland New Zealand

Physical & registered address used from 18 Feb 2005 to 29 Aug 2013

Contact info
64 27520 1957
27 Aug 2019 Phone
i.green@xtra.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Green, Ian Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Green, Valerie Remuera
Auckland
Directors

Valerie Green - Director

Appointment date: 18 Feb 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2005


Ian Charles Green - Director

Appointment date: 18 Feb 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Feb 2005

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