Gadget Central Limited, a registered company, was incorporated on 21 May 2001. 9429036895410 is the business number it was issued. The company has been supervised by 2 directors: Kerry Anne Patricia Johnston - an active director whose contract began on 10 Mar 2021,
Gary Noel Johnston - an inactive director whose contract began on 21 May 2001 and was terminated on 10 Mar 2021.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Kurahaupo Street, Orakei, Auckland, 1071 (category: registered, physical).
Gadget Central Limited had been using 65 Kurahaupo Street, Orakei, Auckland 5 as their physical address until 13 Jun 2018.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 15 shares (15%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 40 shares (40%).
Previous address
Address: 65 Kurahaupo Street, Orakei, Auckland 5 New Zealand
Physical & registered address used from 21 May 2001 to 13 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Carmody, John Edward |
Burwood New South Wales 2134 Australia |
21 Dec 2022 - |
| Individual | Honan, Neil Andrew |
Macquarie Park New South Wales 2113 Australia |
21 Dec 2022 - |
| Director | Johnston, Kerry Anne Patricia |
Hunters Hill Nsw 2110 Australia |
21 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Carmody, John Edward |
Burwood New South Wales 2134 Australia |
21 Dec 2022 - |
| Individual | Honan, Neil Andrew |
Macquarie Park New South Wales 2113 Australia |
21 Dec 2022 - |
| Director | Johnston, Kerry Anne Patricia |
Hunters Hill Nsw 2110 Australia |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kerry-anne Patricia Johnston, Neil Andrew Honan, John Edward Carmody As Executors In The Estate Of Gary Noel Johnston |
Hunters Hill Nsw 2110 Australia |
11 May 2021 - 22 Jun 2022 |
| Individual | Johnston, Gary Noel |
Hunters Hill Nsw 2110 Australia |
22 Jun 2022 - 21 Dec 2022 |
| Individual | Johnston, Gary Noel |
Hunters Hill Nsw 2110, Australia |
25 Sep 2012 - 11 May 2021 |
| Entity | Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 |
21 May 2001 - 25 Sep 2012 | |
| Entity | Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 |
21 May 2001 - 25 Sep 2012 |
Kerry Anne Patricia Johnston - Director
Appointment date: 10 Mar 2021
ASIC Name: Jaycar Pty Ltd
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 10 Mar 2021
Address: Rydalmere, Nsw, 2116 Australia
Gary Noel Johnston - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 10 Mar 2021
ASIC Name: Jaycar Pty Ltd
Address: Hunters Hill, Nsw 2110, Australia
Address used since 21 May 2001
Address: Rydalmere, Nsw, 2116 Australia
Address: Rydalmere, Nsw, 2116 Australia
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