Gynacc Air Limited was registered on 12 Feb 2004 and issued an NZ business identifier of 9429035587743. The registered LTD company has been managed by 3 directors: Greg Eden - an active director whose contract started on 12 Feb 2004,
Bruce Forlong - an active director whose contract started on 25 Aug 2008,
Christopher John Heron - an inactive director whose contract started on 12 Feb 2004 and was terminated on 16 Jul 2014.
As stated in BizDb's data (last updated on 17 Mar 2024), this company uses 1 address: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 190000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 95000 shares are held by 1 entity, namely:
Forlong, Bruce (an individual) located at Rd 2, Fairhall postcode 7272.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 95000 shares) and includes
Eden, Greg - located at One Tree Hill, Auckland.
Basic Financial info
Total number of Shares: 190000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Individual | Forlong, Bruce |
Rd 2 Fairhall 7272 New Zealand |
25 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 95000 | |||
| Individual | Eden, Greg |
One Tree Hill Auckland 1061 New Zealand |
12 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heron, Christopher John |
Northcote Auckland 0627 New Zealand |
12 Feb 2004 - 21 Jul 2014 |
Greg Eden - Director
Appointment date: 12 Feb 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Jul 2011
Bruce Forlong - Director
Appointment date: 25 Aug 2008
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Nov 2009
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 03 Jul 2017
Christopher John Heron - Director (Inactive)
Appointment date: 12 Feb 2004
Termination date: 16 Jul 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Jul 2011
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