Gbd Investments Limited, a registered company, was started on 27 Jun 2014. 9429041296400 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 6 directors: Richard George Douglas - an active director whose contract started on 15 Nov 2016,
Jeffrey Graeme Douglas - an active director whose contract started on 15 Nov 2016,
Georgina Toni Cook - an active director whose contract started on 19 Oct 2017,
Neilson Murdoch Harris - an inactive director whose contract started on 27 Jun 2014 and was terminated on 30 Nov 2022,
Pravir Atindra Tesiram - an inactive director whose contract started on 27 Jun 2014 and was terminated on 01 Oct 2019.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
One entity owns all company shares (exactly 100 shares) - Tgt Nominees Limited - located at 0622, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgt Nominees Limited Shareholder NZBN: 9429035315384 |
Auckland Central Auckland 1010 New Zealand |
08 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graeme Bruce Douglas |
Remuera Auckland 1050 New Zealand |
27 Jun 2014 - 08 Dec 2016 |
| Individual | Douglas, Graeme Bruce |
Remuera Auckland 1050 New Zealand |
27 Jun 2014 - 08 Dec 2016 |
Richard George Douglas - Director
Appointment date: 15 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2016
Jeffrey Graeme Douglas - Director
Appointment date: 15 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2017
Georgina Toni Cook - Director
Appointment date: 19 Oct 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Oct 2017
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 30 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Jan 2017
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 01 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Graeme Bruce Douglas - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 02 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
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