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G-tech Machinery Sales Limited

Type: NZ Limited Company (Ltd)
9429033514840
NZBN
1923666
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 13 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Seaspray Holdings Limited
Shareholder NZBN: 9429034237557
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobs, Jonathan Todd Teara Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bell, Kevin The Woodlands
Texas
77380
United States
Shares Allocation #4 Number of Shares: 499
Entity (NZ Limited Company) Stayrod Trustees (jacobs) Limited
Shareholder NZBN: 9429030002135
Christchurch Central
Christchurch
8013
New Zealand
Individual Jacobs, Jonathan Todd Teara Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Directors

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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