Gtd Holdings Limited, a registered company, was incorporated on 26 May 2004. 9429035374091 is the business number it was issued. The company has been managed by 3 directors: Graham Phillip Ormsby - an active director whose contract began on 26 May 2004,
Thananya Phanomai - an inactive director whose contract began on 05 Jun 2007 and was terminated on 02 Nov 2018,
Denis Graham Pye - an inactive director whose contract began on 05 Jun 2007 and was terminated on 01 Apr 2010.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 20 Skelligs Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Gtd Holdings Limited had been using Unit 9, 2 Progressive Way, East Tamaki, Auckland as their physical address up until 26 Jan 2022.
Old names for this company, as we managed to find at BizDb, included: from 26 May 2004 to 06 Jun 2007 they were named G O Consultancy Limited.
One entity controls all company shares (exactly 100 shares) - Ormsby, Graham Phillip - located at 2019, Flat Bush, Auckland.
Previous addresses
Address: Unit 9, 2 Progressive Way, East Tamaki, Auckland, 2019 New Zealand
Physical & registered address used from 05 Jun 2020 to 26 Jan 2022
Address: 12 Hokonui Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 08 Dec 2017 to 05 Jun 2020
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 31 Mar 2011 to 08 Dec 2017
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 27 Jan 2005 to 31 Mar 2011
Address: 3/89 Rawhiti Road, One Tree Hill, Onehunga, Auckland
Registered & physical address used from 18 Aug 2004 to 27 Jan 2005
Address: 16 Dairyland Drive, Dannyemora, Howick, Auckland
Registered & physical address used from 26 May 2004 to 18 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ormsby, Graham Phillip |
Flat Bush Auckland 2019 New Zealand |
26 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pye, Denis Graham |
Massey West Auckland |
08 Jun 2007 - 14 Feb 2011 |
Individual | Phanomai, Thananya |
Onehunga Auckland 1061 New Zealand |
08 Jun 2007 - 02 Nov 2018 |
Graham Phillip Ormsby - Director
Appointment date: 26 May 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Mar 2015
Thananya Phanomai - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 02 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Mar 2015
Denis Graham Pye - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 01 Apr 2010
Address: Massey, Waitakere, 0614 New Zealand
Address used since 25 Mar 2010
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