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G L Holdings Limited

Type: NZ Limited Company (Ltd)
9429035825173
NZBN
1374385
Company Number
Registered
Company Status
Current address
221 Great North Road
Winton
Winton 9720
New Zealand
Registered & physical & service address used since 05 Jun 2019

G L Holdings Limited was started on 13 Aug 2003 and issued a New Zealand Business Number of 9429035825173. This registered LTD company has been run by 2 directors: Geoffrey Gordon Linton - an active director whose contract began on 13 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Aug 2003 and was terminated on 13 Aug 2003.
According to our data (updated on 01 Apr 2024), the company uses 1 address: 221 Great North Road, Winton, Winton, 9720 (category: registered, physical).
Up until 05 Jun 2019, G L Holdings Limited had been using 221 Great North Road, Winton, Winton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Linton, Geoffrey Gordon (an individual) located at R D 6, Gore 9776.

Addresses

Previous addresses

Address: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical & registered address used from 30 May 2014 to 05 Jun 2019

Address: Whk Group, 221 Great North Road, Winton 9720 New Zealand

Registered & physical address used from 20 May 2009 to 30 May 2014

Address: C/- Ibbotson Cooney Ltd, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra

Registered & physical address used from 13 Aug 2003 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Linton, Geoffrey Gordon R D 6
Gore 9776

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Geoffrey Gordon Linton - Director

Appointment date: 13 Aug 2003

Address: Rd 6, Gore, 9776 New Zealand

Address used since 23 May 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 13 Aug 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 13 Aug 2003

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