Gd2Ks (2013) Limited, a registered company, was started on 16 Sep 2003. 9429035771791 is the number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was categorised. This company has been run by 2 directors: Glenda Heather Thompson - an active director whose contract started on 16 Sep 2003,
George Ashley Thompson - an active director whose contract started on 16 Sep 2003.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 717 Settlement Road,, Hakaru, 0975 (registered address),
717 Settlement Road,, Hakaru, 0975 (physical address),
717 Settlement Road,, Hakaru, 0975 (service address),
2 Whaka Street, Maungaturoto, 0520 (postal address) among others.
Gd2Ks (2013) Limited had been using 70 Settlement Road,, Hakaru as their physical address until 09 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 30 Oct 2007 to 12 Mar 2013 they were called Warkworth Tanks (2008) Limited, from 16 Sep 2003 to 30 Oct 2007 they were called Easy Contracting Limited.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group consists of 15 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (50 per cent).
Principal place of activity
70 Settlement Road,, Hakaru, 0975 New Zealand
Previous addresses
Address #1: 70 Settlement Road,, Hakaru, 0975 New Zealand
Physical & registered address used from 13 Mar 2019 to 09 Apr 2021
Address #2: 397 Wyllie Road, Rd 1, Warkworth, 0981 New Zealand
Physical & registered address used from 01 May 2006 to 13 Mar 2019
Address #3: 29 Bullock Track, R D 3, Warkworth
Registered & physical address used from 09 Mar 2005 to 01 May 2006
Address #4: 446 Wyllie Road, R D 1, Warkworth
Physical & registered address used from 02 Mar 2004 to 09 Mar 2005
Address #5: Affordable Accounting, 275 State Highway 1, Te Hana, Wellsford
Physical & registered address used from 16 Sep 2003 to 02 Mar 2004
Basic Financial info
Total number of Shares: 30
Annual return filing month: March
Annual return last filed: 29 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Thompson, Glenda Heather |
Kaiwaka 0975 New Zealand |
16 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Thompson, George Ashley |
Kaiwaka 0573 New Zealand |
16 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Travers George |
Rd 1 Warkworth 0981 New Zealand |
16 Sep 2003 - 28 Aug 2015 |
| Individual | Thompson, Holly Glenda |
Rd 1 Warkworth 0981 New Zealand |
16 Sep 2003 - 28 Aug 2015 |
Glenda Heather Thompson - Director
Appointment date: 16 Sep 2003
Address: Kaiwaka, 0975 New Zealand
Address used since 30 Mar 2021
Address: Kaiwaka, 0573 New Zealand
Address used since 01 Mar 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 18 Feb 2010
George Ashley Thompson - Director
Appointment date: 16 Sep 2003
Address: Kaiwaka, 0975 New Zealand
Address used since 30 Mar 2021
Address: Kaiwaka, 0573 New Zealand
Address used since 01 Mar 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 18 Feb 2010
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