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G-learning Consultants Limited

Type: NZ Limited Company (Ltd)
9429031682756
NZBN
2396149
Company Number
Registered
Company Status
Current address
16 Grey Street East
Mangonui
Mangonui 0420
New Zealand
Registered & physical & service address used since 21 Sep 2022

G-Learning Consultants Limited was started on 03 Feb 2010 and issued a number of 9429031682756. The registered LTD company has been managed by 2 directors: Charles Gibson - an active director whose contract started on 03 Feb 2010,
Anna Gibson - an inactive director whose contract started on 03 Feb 2010 and was terminated on 31 Aug 2019.
According to our database (last updated on 21 Mar 2024), this company uses 1 address: 16 Grey Street East, Mangonui, Mangonui, 0420 (types include: registered, physical).
Up to 21 Sep 2022, G-Learning Consultants Limited had been using 70 Pendarves Street, New Plymouth, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bazeley, Janine Maree (an individual) located at Mangonui, Mangonui postcode 0420.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Gibson, Charles - located at Mangonui, Mangonui.

Addresses

Previous addresses

Address: 70 Pendarves Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 16 Nov 2018 to 21 Sep 2022

Address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 20 Sep 2011 to 16 Nov 2018

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 03 Feb 2010 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bazeley, Janine Maree Mangonui
Mangonui
0420
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gibson, Charles Mangonui
Mangonui
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Anna Waiwhakaiho
New Plymouth
4312
New Zealand
Directors

Charles Gibson - Director

Appointment date: 03 Feb 2010

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 13 Sep 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 08 Nov 2018

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 22 Sep 2015


Anna Gibson - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 31 Aug 2019

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 22 Sep 2015

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