Shortcuts

Gic Investments Limited

Type: NZ Limited Company (Ltd)
9429036616466
NZBN
1190121
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Nov 2013

Gic Investments Limited was started on 15 Feb 2002 and issued an NZ business identifier of 9429036616466. The registered LTD company has been managed by 3 directors: Graeme Ian Christie - an active director whose contract started on 08 Feb 2007,
Jennifer Elizabeth Christie - an inactive director whose contract started on 22 Sep 2004 and was terminated on 08 Feb 2007,
Graeme Ian Christie - an inactive director whose contract started on 15 Feb 2002 and was terminated on 22 Sep 2004.
As stated in our data (last updated on 25 Apr 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 20 Nov 2013, Gic Investments Limited had been using C/-Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Christie, Graeme Ian (an individual) located at Point Chevalier, Auckland postcode 1022,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Christie, Graeme Ian - located at Point Chevalier, Auckland.

Addresses

Previous addresses

Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 24 Jan 2005 to 20 Nov 2013

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 21 Nov 2003 to 24 Jan 2005

Address: C/kemps Lawyers, Ground Floor, Data, General Bldg 10, 666 Great South Rd, Central Park, Auckland

Physical & registered address used from 15 Feb 2002 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Christie, Graeme Ian Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
48 Maki Street, Westgate
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christie, Graeme Ian Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Mt Eden
Auckland
1024
New Zealand
Entity Ssd Trustee Company (2003) Limited
Shareholder NZBN: 9429035799788
Company Number: 1384382
Mt Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ssd Trustee Company (2003) Limited
Name
Ltd
Type
1384382
Ultimate Holding Company Number
NZ
Country of origin
2 Enfield Street
Mt Eden
Auckland 1024
New Zealand
Address
Directors

Graeme Ian Christie - Director

Appointment date: 08 Feb 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Dec 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Mar 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Nov 2015


Jennifer Elizabeth Christie - Director (Inactive)

Appointment date: 22 Sep 2004

Termination date: 08 Feb 2007

Address: Sandringham,

Address used since 08 Feb 2007


Graeme Ian Christie - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 22 Sep 2004

Address: Point Chevalier,

Address used since 15 Feb 2002

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway