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Ggl Limited

Type: NZ Limited Company (Ltd)
9429033923482
NZBN
1855774
Company Number
Registered
Company Status
Current address
39 Randolph Street
Woolston
Christchurch 8062
New Zealand
Physical & registered address used since 08 Aug 2016

Ggl Limited, a registered company, was launched on 22 Aug 2006. 9429033923482 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Helen Lee Carmichael - an active director whose contract began on 22 Aug 2006,
Gerard Paul Toye - an active director whose contract began on 22 Aug 2006,
Graham Peter Carmichael - an inactive director whose contract began on 22 Aug 2006 and was terminated on 07 Jul 2008.
Updated on 15 Mar 2022, BizDb's database contains detailed information about 1 address: 39 Randolph Street, Woolston, Christchurch, 8062 (type: physical, registered).
Ggl Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 08 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 08 Aug 2016

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 15 Apr 2011 to 05 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 12 May 2009 to 15 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 22 Aug 2006 to 12 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helen Lee Carmichael Linwood
Christchurch 8062
Shares Allocation #2 Number of Shares: 50
Individual Gerard Paul Toye Karamea
7864
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carmichael Enterprises Limited
Shareholder NZBN: 9429034034248
Company Number: 1831758
Entity Carmichael Enterprises Limited
Shareholder NZBN: 9429034034248
Company Number: 1831758
Directors

Helen Lee Carmichael - Director

Appointment date: 22 Aug 2006

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 28 Sep 2015


Gerard Paul Toye - Director

Appointment date: 22 Aug 2006

Address: Karamea, 7862 New Zealand

Address used since 21 May 2014


Graham Peter Carmichael - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 07 Jul 2008

Address: Hei Hei, Christchurch 8042,

Address used since 30 Apr 2008

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