Gg Shelf Limited, a registered company, was incorporated on 04 Feb 2009. 9429032404548 is the New Zealand Business Number it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company has been classified. This company has been supervised by 2 directors: Roger James Forsyth - an active director whose contract began on 20 May 2019,
Brett James Forsyth - an inactive director whose contract began on 04 Feb 2009 and was terminated on 20 May 2019.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
Gg Shelf Limited had been using 35 Kewai Street, Omaha, Warkworth as their physical address until 19 Feb 2019.
Other names used by the company, as we managed to find at BizDb, included: from 21 Jan 2013 to 30 Jul 2019 they were called Gymguru Limited, from 04 Feb 2009 to 21 Jan 2013 they were called Jumpstart Software Limited.
A single entity owns all company shares (exactly 200 shares) - Forsyth Trading Limited - located at 4110, Napier South, Napier.
Previous addresses
Address #1: 35 Kewai Street, Omaha, Warkworth, 0986 New Zealand
Physical address used from 27 Jun 2016 to 19 Feb 2019
Address #2: 35 Kewai Street, Omaha, Warkworth, 0986 New Zealand
Registered address used from 20 Jun 2016 to 19 Feb 2019
Address #3: Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 New Zealand
Physical address used from 09 Nov 2010 to 27 Jun 2016
Address #4: Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 New Zealand
Registered address used from 09 Nov 2010 to 20 Jun 2016
Address #5: 32 Paraoa Cresent, Omaha Beach, Rodney New Zealand
Physical & registered address used from 04 Feb 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Forsyth Trading Limited Shareholder NZBN: 9429041042502 |
Napier South Napier 4110 New Zealand |
24 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Joanne |
Rd 6 Warkworth 0986 New Zealand |
04 Feb 2009 - 24 Dec 2013 |
| Individual | Forsyth, Brett James |
Rd 6 Warkworth 0986 New Zealand |
04 Feb 2009 - 24 Dec 2013 |
| Individual | Hurt, Natascha |
Points Wells New Zealand |
04 Feb 2009 - 25 Nov 2011 |
Ultimate Holding Company
Roger James Forsyth - Director
Appointment date: 20 May 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 12 Nov 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 20 May 2019
Brett James Forsyth - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 20 May 2019
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 03 Nov 2015
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