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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Helen Lee Carmichael |
Linwood Christchurch 8062 |
16 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gerard Paul Toye |
Karamea 7864 New Zealand |
22 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carmichael Enterprises Limited Shareholder NZBN: 9429034034248 Company Number: 1831758 |
22 Aug 2006 - 27 Jun 2010 | |
Entity | Carmichael Enterprises Limited Shareholder NZBN: 9429034034248 Company Number: 1831758 |
22 Aug 2006 - 27 Jun 2010 |
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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