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Gx2 Technology Limited

Type: NZ Limited Company (Ltd)
9429035347958
NZBN
1522599
Company Number
Registered
Company Status
Current address
14 Wentworth Avenue
Surry Hills
Nsw 2010, Australia
Other address (Address for Records) used since 03 Jun 2008
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 15 Sep 2011

Gx2 Technology Limited, a registered company, was started on 03 Jun 2004. 9429035347958 is the business number it was issued. The company has been supervised by 7 directors: Bevan Andrew Slattery - an active director whose contract began on 17 Nov 2017,
Lidia Valenzuela - an active director whose contract began on 15 Jul 2020,
Jonathan Henry Tidd - an inactive director whose contract began on 12 Jul 2019 and was terminated on 15 Jul 2020,
Anthony Voltelyn Van Der Byl - an inactive director whose contract began on 04 Jun 2004 and was terminated on 30 Nov 2018,
Paul Jobbins - an inactive director whose contract began on 17 Nov 2017 and was terminated on 22 Sep 2018.
Last updated on 08 Aug 2020, our database contains detailed information about 2 addresses this company registered, namely: 22 Catherine Street, Henderson, Auckland, 0612 (physical address),
22 Catherine Street, Henderson, Auckland, 0612 (registered address),
14 Wentworth Avenue, Surry Hills, Nsw 2010, Australia (other address).
Gx2 Technology Limited had been using 1St Floor, 412 Lake Road, Takapuna, Auckland as their physical address up to 15 Sep 2011.
Former names used by this company, as we established at BizDb, included: from 03 Jun 2004 to 02 Nov 2015 they were called United Wholesale Communications (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Gx2 Technology Pty Ltd - located at 0612, 203 Pacific Highway, St Leonards Nsw.

Addresses

Previous address

Address #1: 1st Floor, 412 Lake Road, Takapuna, Auckland New Zealand

Physical & registered address used from 03 Jun 2004 to 15 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 01 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Gx2 Technology Pty Ltd 203 Pacific Highway
St Leonards Nsw
2065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Investments & Securities Limited
Shareholder NZBN: 9429036723430
Company Number: 1170871
Entity Investments & Securities Limited
Shareholder NZBN: 9429036723430
Company Number: 1170871

Ultimate Holding Company

14 Jul 2020
Effective Date
Superloop Limited
Name
Company
Type
169263094
Ultimate Holding Company Number
AU
Country of origin
Level 17, 333 Ann Street
Brisbane Qld 4000
Australia
Address
Directors

Bevan Andrew Slattery - Director

Appointment date: 17 Nov 2017

ASIC Name: Gx2 Holdings Pty Ltd

Address: Brisbane Qld, 4000 Australia

Address used since 17 Nov 2017

Address: Surry Hills Nsw, 2010 Australia


Lidia Valenzuela - Director

Appointment date: 15 Jul 2020

ASIC Name: Gx2 Technology Pty Ltd

Address: Brisbane, Queensland, 4000 Australia

Address: Newington, New South Wales, 2127 Australia

Address used since 15 Jul 2020


Jonathan Henry Tidd - Director (Inactive)

Appointment date: 12 Jul 2019

Termination date: 15 Jul 2020

ASIC Name: Superloop Limited

Address: Cammeray Nsw, 2062 Australia

Address used since 12 Jul 2019

Address: 333 Ann Street, Brisbane Qld, 4000 Australia


Anthony Voltelyn Van Der Byl - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 30 Nov 2018

ASIC Name: Gx2 Technology Pty Ltd

Address: Surry Hills, Nsw, 2010 Australia

Address: Vaucluse, Nsw, 2030 Australia

Address used since 21 Jul 2014

Address: Surry Hills, Nsw, 2010 Australia

Address: Surry Hills, Nsw, 2010 Australia


Paul Jobbins - Director (Inactive)

Appointment date: 17 Nov 2017

Termination date: 22 Sep 2018

ASIC Name: Gx2 Holdings Pty Ltd

Address: Surry Hills Nsw, 2010 Australia

Address: Toowong Qld, 4066 Australia

Address used since 17 Nov 2017


Peter Daniel Ovenden - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 07 Jun 2016

ASIC Name: Global Gossip Consolidated Pty Ltd

Address: Surry Hills Nsw, 2010 Australia

Address: Surry Hills Nsw, 2010 Australia

Address used since 30 Jun 2015


Philip Dean - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 30 Jul 2004

Address: Newtown, Nsw 2042, Australia,

Address used since 03 Jun 2004

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