Gkd Solutions Limited, a registered company, was registered on 30 Apr 2012. 9429030687578 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Greg David Thorburn - an active director whose contract started on 30 Apr 2012,
Zein Kien Yap - an active director whose contract started on 30 Apr 2012,
Kent Zein Kien Yap - an active director whose contract started on 30 Apr 2012,
David Choy - an inactive director whose contract started on 30 Apr 2012 and was terminated on 31 Mar 2021.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 20 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Gkd Solutions Limited had been using 1 Philson Terrace, Browns Bay, Auckland as their physical address up until 01 Sep 2021.
Other names for the company, as we found at BizDb, included: from 27 Apr 2012 to 26 Aug 2013 they were called Dealworks Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
Previous address
Address: 1 Philson Terrace, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Apr 2012 to 01 Sep 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Yap, Zein Kien |
Browns Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Thorburn, Greg David |
Thames Thames 3500 New Zealand |
30 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yap, Kent Zein Kien |
Browns Bay Auckland 0630 New Zealand |
30 Apr 2012 - 06 Sep 2021 |
Director | Yap, Kent Zein Kien |
Browns Bay Auckland 0630 New Zealand |
30 Apr 2012 - 06 Sep 2021 |
Individual | Choy, David |
Stonefields Auckland 1072 New Zealand |
30 Apr 2012 - 05 Jul 2021 |
Greg David Thorburn - Director
Appointment date: 30 Apr 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 07 Feb 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Feb 2020
Zein Kien Yap - Director
Appointment date: 30 Apr 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2012
Kent Zein Kien Yap - Director
Appointment date: 30 Apr 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2012
David Choy - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Mar 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Apr 2012
Deanodog Limited
1b Beechwood Road
Habgood Trustee Co. Limited
5a Beechwood Road
Auckland Insurance Services Limited
25 Browns Bay Road
Palermo Holdings Limited
25 Browns Bay Road
Animal Re-homing Charitable Trust
11 Philson Terrace
Vivia Property Solutions Limited
6a Hyde Road