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Gamma Bracing Technologies Limited

Type: NZ Limited Company (Ltd)
9429031713917
NZBN
2382753
Company Number
Registered
Company Status
104037933
GST Number
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
692a Beach Road
Browns Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 18 Jun 2019
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Jun 2020
Po Box 301460
Albany
Auckland 0752
New Zealand
Postal & invoice address used since 27 Jun 2023

Gamma Bracing Technologies Limited was registered on 08 Feb 2010 and issued a New Zealand Business Number of 9429031713917. This registered LTD company has been supervised by 3 directors: Geoffrey Andrew Tully - an active director whose contract began on 08 Feb 2010,
Stephen Marshall Tully - an inactive director whose contract began on 08 Feb 2010 and was terminated on 05 Apr 2021,
Geoffrey Brian Johnson - an inactive director whose contract began on 08 Feb 2010 and was terminated on 30 Dec 2010.
As stated in BizDb's data (updated on 08 Apr 2024), the company filed 1 address: Po Box 301460, Albany, Auckland, 0752 (types include: postal, invoice).
Up until 25 Jun 2020, Gamma Bracing Technologies Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tully, Elizabeth Anna (an individual) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tully, Geoffrey Andrew - located at Rothesay Bay, Auckland. Gamma Bracing Technologies Limited has been categorised as "Building supplies wholesaling" (ANZSIC F333910).

Addresses

Principal place of activity

692a Beach Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Jan 2015 to 25 Jun 2020

Address #2: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Mar 2014 to 30 Jan 2015

Address #3: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 27 Mar 2014

Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered & physical address used from 08 Feb 2010 to 15 Apr 2010

Contact info
64 27 6453001
27 Jun 2023 Business
64 800 272733
18 Jun 2019 Freephone
64 9 4440096
18 Jun 2019 Business
stephen@gammabracing.co.nz
Email
geoff@gammabracing.co.nz
18 Jun 2019 Contact
sales@gammabracing.co.nz
18 Jun 2019 Enquiries
www.gammabracing.co.nz
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tully, Elizabeth Anna Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tully, Geoffrey Andrew Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tully, Stephen Marshall Browns Bay
Auckland
0630
New Zealand
Entity Corinthian Trustees (two) Limited
Shareholder NZBN: 9429045842481
Company Number: 6178727
Albany
Auckland
0632
New Zealand
Individual Tully, Stephen Marshall Browns Bay
Auckland
0630
New Zealand
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Individual Johnson, Geoffrey Brian Cockle Bay
Manukau

New Zealand
Individual Tully, Eileen Albany
North Shore City
0632
New Zealand
Directors

Geoffrey Andrew Tully - Director

Appointment date: 08 Feb 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Jun 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2013


Stephen Marshall Tully - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 05 Apr 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2016


Geoffrey Brian Johnson - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 30 Dec 2010

Address: Cockle Bay, Manukau, New Zealand

Address used since 08 Feb 2010

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