Gbp Investments Limited

Gbp Investments Limited, a registered company, was incorporated on 23 Oct 2003. 9429035728481 is the number it was issued. This company has been managed by 5 directors: Garrick Wayne Parr - an active director whose contract started on 04 May 2024,
Susan Kay Parr - an active director whose contract started on 30 Aug 2024,
Karen Marie Jamieson - an inactive director whose contract started on 04 May 2024 and was terminated on 15 Aug 2024,
Brian Thomas Parr - an inactive director whose contract started on 23 Oct 2003 and was terminated on 04 May 2024,
Garrick Wayne Parr - an inactive director whose contract started on 23 Oct 2003 and was terminated on 11 Dec 2020.
Updated on 23 May 2025, BizDb's database contains detailed information about 7 addresses the company registered, specifically: 16 Denehurst Drive, Waimauku, Waimauku, 0812 (office address),
11 Stonebridge Estate, Rd 9, Hamilton, 3289 (records address),
11 Stonebridge Estate, Rd 9, Hamilton, 3289 (shareregister address),
25 Quail Drive, Albany Heights, Auckland, 0632 (records address) among others.
Gbp Investments Limited had been using 81 Heatherlea Drive, Rd 1, Ruakaka as their physical address up until 09 Jun 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 1 entity.

Other active addresses

Address #4: 11 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand

Registered & service address used from 25 Nov 2024

Address #5: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Records & shareregister address used from 13 Jan 2025

Address #6: 11 Stonebridge Estate, Rd 9, Hamilton, 3289 New Zealand

Records & shareregister address used from 04 Mar 2025

Principal place of activity

16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Previous addresses

Address #1: 81 Heatherlea Drive, Rd 1, Ruakaka, 0171 New Zealand

Physical & registered address used from 23 Aug 2018 to 09 Jun 2021

Address #2: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 13 Feb 2012 to 23 Aug 2018

Address #3: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Registered address used from 10 Aug 2005 to 13 Feb 2012

Address #4: Rust & Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand

Physical address used from 10 Aug 2005 to 13 Feb 2012

Address #5: C- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland

Physical & registered address used from 23 Oct 2003 to 10 Aug 2005

Address #6: C/- Trotman Rust & Associates, 9b Cranwell St, Henderson, Auckland

Registered & physical address used from 23 Oct 2003 to 10 Aug 2005

Previous Shareholders

Garrick Wayne Parr - Director

Appointment date: 04 May 2024

Susan Kay Parr - Director

Appointment date: 30 Aug 2024

Karen Marie Jamieson - Director (Inactive)

Appointment date: 04 May 2024

Termination date: 15 Aug 2024

Brian Thomas Parr - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 04 May 2024

Garrick Wayne Parr - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 11 Dec 2020