Shortcuts

Gtd Holdings Limited

Type: NZ Limited Company (Ltd)
9429035374091
NZBN
1517031
Company Number
Registered
Company Status
Current address
20 Skelligs Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 26 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ormsby, Graham Phillip Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pye, Denis Graham Massey West
Auckland
Individual Phanomai, Thananya Onehunga
Auckland
1061
New Zealand
Directors

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

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road