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55 Gosford Drive Limited

Type: NZ Limited Company (Ltd)
9429032595499
NZBN
2165351
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 06 Nov 2018
55 Gosford Drive
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 14 Nov 2018

55 Gosford Drive Limited, a registered company, was started on 21 Aug 2008. 9429032595499 is the NZ business identifier it was issued. This company has been run by 2 directors: James Vivian David Meyer - an active director whose contract began on 21 Aug 2008,
Lisa Viola Meyer - an active director whose contract began on 21 Aug 2008.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Gosford Drive, Botany Downs, Auckland, 2010 (category: physical, registered).
55 Gosford Drive Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 14 Nov 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 400 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1600 shares (80%).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 21 Aug 2008 to 14 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Meyer, Lisa Viola Manukau
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1600
Individual Meyer, James Vivian David Manukau
Auckland

New Zealand
Directors

James Vivian David Meyer - Director

Appointment date: 21 Aug 2008

Address: Manukau, Auckland, 2010 New Zealand

Address used since 21 Aug 2008


Lisa Viola Meyer - Director

Appointment date: 21 Aug 2008

Address: Manukau, Auckland, 2010 New Zealand

Address used since 21 Aug 2008