G-Tech Machinery Sales Limited, a registered company, was registered on 30 Mar 2007. 9429033514840 is the number it was issued. This company has been run by 2 directors: Kevin B. - an active director whose contract started on 30 Mar 2007,
Jonathan Todd Teara Jacobs - an active director whose contract started on 30 Mar 2007.
Updated on 06 Feb 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
G-Tech Machinery Sales Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 13 Jul 2017.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Jul 2017
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 21 Oct 2009 to 29 Jan 2013
Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 30 Mar 2007 to 21 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Seaspray Holdings Limited Shareholder NZBN: 9429034237557 |
Christchurch 8013 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jacobs, Jonathan Todd Teara |
Kaiapoi Kaiapoi 7630 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bell, Kevin |
The Woodlands Texas 77380 United States |
30 Mar 2007 - |
Shares Allocation #4 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Stayrod Trustees (jacobs) Limited Shareholder NZBN: 9429030002135 |
Christchurch Central Christchurch 8013 New Zealand |
17 Mar 2014 - |
Individual | Jacobs, Jonathan Todd Teara |
Kaiapoi Kaiapoi 7630 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 |
30 Mar 2007 - 17 Mar 2014 | |
Entity | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Company Number: 1900988 |
30 Mar 2007 - 17 Mar 2014 |
Kevin B. - Director
Appointment date: 30 Mar 2007
Address: Kainga, Christchurch, 8083 New Zealand
Address used since 14 Apr 2016
Address: Montgomery, Texas, 77356 United States
Address used since 10 Apr 2018
Jonathan Todd Teara Jacobs - Director
Appointment date: 30 Mar 2007
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 22 Mar 2017
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