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Gtcd Limited

Type: NZ Limited Company (Ltd)
9429033125664
NZBN
1986697
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021

Gtcd Limited was incorporated on 09 Oct 2007 and issued a New Zealand Business Number of 9429033125664. This registered LTD company has been supervised by 2 directors: Lynda Caroline Dean - an active director whose contract began on 09 Oct 2007,
Gordon James Stuart - an active director whose contract began on 09 Oct 2007.
As stated in our data (updated on 29 Mar 2024), the company uses 1 address: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (category: registered, physical).
Up until 08 Jul 2021, Gtcd Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland Central as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stuart, Gordon James (an individual) located at Narrow Neck, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dean, Lynda Caroline - located at Narrow Neck, Auckland.

Addresses

Previous addresses

Address: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 01 Aug 2018 to 08 Jul 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2018 to 01 Aug 2018

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2010 to 07 May 2018

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Oct 2007 to 06 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stuart, Gordon James Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dean, Lynda Caroline Narrow Neck
Auckland
0622
New Zealand
Directors

Lynda Caroline Dean - Director

Appointment date: 09 Oct 2007

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 21 Jul 2011


Gordon James Stuart - Director

Appointment date: 09 Oct 2007

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 21 Jul 2011