Group Investments Limited, a registered company, was registered on 01 Aug 2000. 9429037178130 is the NZBN it was issued. The company has been supervised by 2 directors: Anton Koning - an active director whose contract began on 01 Aug 2000,
Brett David Clarke Cooper - an active director whose contract began on 06 Nov 2012.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (category: registered, physical).
Group Investments Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their registered address until 23 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand
Registered & physical address used from 20 Aug 2007 to 23 Nov 2016
Address #2: C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland
Physical & registered address used from 13 May 2004 to 20 Aug 2007
Address #3: 36 Douglas Street, Ponsonby, Auckland
Registered & physical address used from 17 Nov 2002 to 13 May 2004
Address #4: C/- Duncan Cotterill Solicitors, Level 15, Telstra Building, 191 Queen Street, Auckland
Physical & registered address used from 01 Aug 2000 to 17 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Koning, Anton |
Omaha Auckland 0986 New Zealand |
06 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cooper, Brett David Clarke |
Omaha 0986 New Zealand |
24 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Brett David Clark |
Omiha Waiheke Island 1081 New Zealand |
06 Oct 2003 - 24 Aug 2016 |
| Individual | Patterson, Bruce Reginald |
Meadowbank Auckland |
06 Oct 2003 - 06 Oct 2003 |
Anton Koning - Director
Appointment date: 01 Aug 2000
Address: Omaha, Auckland, 0986 New Zealand
Address used since 15 Mar 2024
Address: Paradise Valley, Arizona, 85253 United States
Address used since 15 Oct 2018
Address: Chandler, Arizona, 85248 United States
Address used since 19 Apr 2017
Brett David Clarke Cooper - Director
Appointment date: 06 Nov 2012
Address: Omaha, 0986 New Zealand
Address used since 30 Sep 2022
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 08 Sep 2021
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 09 Sep 2014
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