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Gordon Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032370706
NZBN
2214828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
28 Vernon Road
Rd 1
Tauranga 3171
New Zealand
Physical & registered & service address used since 15 Mar 2017
28 Vernon Road
Rd 1
Tauranga 3171
New Zealand
Postal & office & delivery address used since 09 Sep 2019
1114 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 11 Aug 2023

Gordon Family Enterprises Limited, a registered company, was started on 03 Mar 2009. 9429032370706 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. The company has been managed by 2 directors: Peter John Gordon - an active director whose contract began on 03 Mar 2009,
Danielle Lee Gordon - an active director whose contract began on 03 Mar 2009.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 1114 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service).
Gordon Family Enterprises Limited had been using 119 Seventeenth Avenue, Tauranga South, Tauranga as their registered address up until 15 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

28 Vernon Road, Rd 1, Tauranga, 3171 New Zealand


Previous addresses

Address #1: 119 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 30 Nov 2015 to 15 Mar 2017

Address #2: 22 Merlot Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 17 Aug 2015 to 30 Nov 2015

Address #3: 22 Merlot Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 10 Aug 2015 to 30 Nov 2015

Address #4: 15 Cashmere Way, Tauranga, 3175 New Zealand

Registered address used from 10 Aug 2011 to 17 Aug 2015

Address #5: 15 Cashmere Way, Tauranga, 3175 New Zealand

Physical address used from 10 Aug 2011 to 10 Aug 2015

Address #6: 15 Roger Guy Place, Rd5 Tauranga New Zealand

Registered & physical address used from 03 Mar 2009 to 10 Aug 2011

Contact info
64 20 40760180
09 Sep 2019 Phone
teamgordon8@gmail.com
09 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Danielle Lee Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gordon, Peter John Papamoa Beach
Papamoa
3118
New Zealand
Directors

Peter John Gordon - Director

Appointment date: 03 Mar 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Aug 2023

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 07 Mar 2017


Danielle Lee Gordon - Director

Appointment date: 03 Mar 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Aug 2023

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 07 Mar 2017

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