Gilt Edged Investments Limited

Gilt Edged Investments Limited, a registered company, was incorporated on 30 Jun 1987. 9429039601186 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 5 directors: Shayne Robert Williams La Rosa - an active director whose contract began on 01 Jun 2003,
Natalie Joy Bryce - an inactive director whose contract began on 01 Sep 1994 and was terminated on 14 Aug 2009,
Felicity Anne Michaels - an inactive director whose contract began on 01 Sep 1994 and was terminated on 01 Jun 2003,
Graham Edward Collins - an inactive director whose contract began on 30 Jun 1987 and was terminated on 01 Sep 1994,
Beverley Nola Collins - an inactive director whose contract began on 30 Jun 1987 and was terminated on 01 Sep 1994.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 330 New North Road, Eden Terrace, Auckland, 1021 (type: postal, office).
Gilt Edged Investments Limited had been using 89 Shackelton Rd, Mt Eden, Auckland as their physical address up to 21 Aug 2009.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 Jun 1987 to 25 Aug 1994 they were called Auckland Insurance Assessors Limited.
A single entity controls all company shares (exactly 100 shares) - Coast To Coast Towing Limited - located at 1021, Eden Terrace, Auckland.

Principal place of activity

330 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Previous addresses

Address #1: 89 Shackelton Rd, Mt Eden, Auckland

Physical & registered address used from 08 Sep 2006 to 21 Aug 2009

Address #2: 26b Carlton Street, Hillsborough, Auckland

Physical address used from 14 Oct 2003 to 08 Sep 2006

Address #3: 26 B Carlton Street, Hillsborough, Auckland

Registered address used from 01 Jul 2003 to 08 Sep 2006

Address #4: 192a Onewa Road, Northcote

Registered address used from 07 May 2003 to 01 Jul 2003

Address #5: 192a Onewa Road, Northcote

Physical address used from 07 May 2003 to 14 Oct 2003

Address #6: Tonbridge Consulting Ltd, 44 Juniper Road, Glenfield, Auckland

Physical address used from 10 Oct 2000 to 07 May 2003

Address #7: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #8: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 10 Oct 2000 to 07 May 2003

Address #9: Unit 6, 9 Milford Road, Milford, Auckland 9

Registered & physical address used from 01 Jul 1998 to 10 Oct 2000

Address #10: Suite 202 Koru Twrs, Pakuranga Shopping Ctr, Pakuranga, Auckland

Registered address used from 20 Feb 1992 to 01 Jul 1998

Previous Shareholders

Ultimate Holding Company

Shayne Robert Williams La Rosa - Director

Appointment date: 01 Jun 2003

Natalie Joy Bryce - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 14 Aug 2009

Felicity Anne Michaels - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 01 Jun 2003

Graham Edward Collins - Director (Inactive)

Appointment date: 30 Jun 1987

Termination date: 01 Sep 1994

Beverley Nola Collins - Director (Inactive)

Appointment date: 30 Jun 1987

Termination date: 01 Sep 1994