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Gfi (2008) Limited

Type: NZ Limited Company (Ltd)
9429032727012
NZBN
2135449
Company Number
Removed
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 26 Mar 2019

Gfi (2008) Limited, a removed company, was launched on 28 May 2008. 9429032727012 is the business number it was issued. The company has been supervised by 3 directors: Mary Grayling - an active director whose contract began on 28 May 2008,
Jim Grayling - an active director whose contract began on 28 May 2008,
William Grayling - an active director whose contract began on 28 May 2008.
Updated on 09 Jun 2023, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Gfi (2008) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 26 Mar 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 35 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35%). Lastly there is the 3rd share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Mar 2016 to 26 Mar 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 29 Sep 2014 to 11 Mar 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 11 Sep 2014 to 11 Mar 2016

Address: 486 Alexandra Strret, Te Awamutu New Zealand

Registered address used from 28 May 2008 to 11 Sep 2014

Address: 486 Alexandra Strret, Te Awamutu New Zealand

Physical address used from 28 May 2008 to 29 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Grayling, Mary Ohaupo

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Grayling, Jim Ohaupo

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Grayling, William Ohaupo

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual True, Kimberley Nicole Ohaupo

New Zealand
Directors

Mary Grayling - Director

Appointment date: 28 May 2008

Address: Ohaupo, Hamilton, 3882 New Zealand

Address used since 09 Mar 2016


Jim Grayling - Director

Appointment date: 28 May 2008

Address: Ohaupo, Hamilton, 3882 New Zealand

Address used since 20 Jul 2015


William Grayling - Director

Appointment date: 28 May 2008

Address: Ohaupo, Hamilton, 3882 New Zealand

Address used since 20 Jul 2015

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