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GBL INVESTMENTS LIMITED

Removed
NZBN 9429040620763 · NZ Company No. 74258 · NZ Limited Company · Incorporated 28 Mar 1968

Gbl Investments Limited was incorporated on 28 March 1968 (Thursday) and as of 2 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040620763
Company Number
74258
Company Name
GBL INVESTMENTS LIMITED
Previously Known As
MERTON PRODUCTS LIMITED
before 14 July 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 1968 (Thursday)
Status
Removed
Status History
Removed as of 10 January 2002 (Thursday)
Registered as of 28 March 1968 (Thursday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
22 Edinburgh St
Te Papapa
Auckland
NZ
Country of Origin
New Zealand
Address for Service
22 Edinburgh Street
Te Papapa
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 June 1992 to 6 June 1992
    7 Ororke St, Onehunga, Auckland 6

Company Directors

4 listed
GL
Geoffrey William LAMBIE
Appointed 14 Apr 1987 · 14 Sherrybrooke Place, Henderson, NZ, 0612
GL
Gladwyn LAMBIE
Appointed 14 Apr 1987 · 14 Sherybrooke Place, Henderson
BW
Brian James WESTHEAD
Appointed 11 Jan 1993 · 2 Matchett Way, Mangere Bridge, Auckland, NZ, 2022
DW
Desre Carolyn WESTHEAD
Appointed 11 Jan 1993 · 2 Matchett Way, Mangere Bridge, Auckland, NZ, 2022

Company Shareholders

5 share parcels · 30,000 shares total

Share allocation 1
3,000 shares (10%)
Company No.: 105619
NZBN: 9429040392387
MERTON EQUIPMENT LIMITED
22 Edinburgh Street,, Te Papapa,., Auckland
Share allocation 2
1,515 shares (5.05%)
Desre Carolyn WESTHEAD
2 Matchett Way, Mangere Bridge, Auckland
Share allocation 3
12,210 shares (40.70%)
Brian James WESTHEAD
2 Matchett Way, Mangere Bridge, Auckland
Share allocation 4
1,515 shares (5.05%)
Gladwyn LAMBIE
14 Sherybrooke Place, Henderson
Share allocation 5
11,760 shares (39.20%)
Geoffrey William LAMBIE
14 Sherrybrooke Place, Henderson