Gd1 Limited, a registered company, was registered on 26 Jul 2006. 9429033970714 is the number it was issued. This company has been run by 1 director, named Andrew Campbell Duff - an active director whose contract began on 26 Jul 2006.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Bdo House, 60 Highbrook Drive, Auckland, 2013 (types include: registered, service).
Gd1 Limited had been using Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart as their physical address up to 24 Jul 2007.
Previous aliases for this company, as we found at BizDb, included: from 28 Jan 2011 to 04 Oct 2020 they were named Sparkbox Specialised Finance Limited, from 29 Oct 2007 to 28 Jan 2011 they were named 2 Ignite Limited and from 26 Jul 2006 to 29 Oct 2007 they were named Ignite Capital Limited.
A single entity owns all company shares (exactly 1000 shares) - Blue Limited - located at 2013, 90 The Terrace, Wellington.
Previous addresses
Address #1: Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart
Physical address used from 24 Jul 2007 to 24 Jul 2007
Address #2: 105 The Terrace, Wellington New Zealand
Physical & registered address used from 24 Jul 2007 to 26 Nov 2018
Address #3: C/-morrison Kent, 105 The Terrace, Wellington, Attention: Andrew Stewart
Physical address used from 24 Jul 2007 to 24 Jul 2007
Address #4: C/-stephens Lawyers, 89 The Terrace, Wellington
Physical address used from 26 Jul 2006 to 24 Jul 2007
Address #5: Level 4, Cathedral House, Wyndham Street, Auckland
Registered address used from 26 Jul 2006 to 24 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Blue Limited Shareholder NZBN: 9429036183678 |
90 The Terrace Wellington 6011 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blue Limited Shareholder NZBN: 9429036183678 Company Number: 1266731 |
26 Jul 2006 - 28 Jan 2011 | |
Entity | Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 |
28 Jan 2011 - 14 Apr 2016 | |
Entity | Blue Limited Shareholder NZBN: 9429036183678 Company Number: 1266731 |
26 Jul 2006 - 28 Jan 2011 | |
Entity | Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 |
28 Jan 2011 - 14 Apr 2016 |
Ultimate Holding Company
Andrew Campbell Duff - Director
Appointment date: 26 Jul 2006
Address: Wellington, 6021 New Zealand
Address used since 23 Aug 2015
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