Gnz Limited, a registered company, was registered on 12 Jul 2000. 9429037208844 is the New Zealand Business Number it was issued. "Sports administration service - golf" (business classification R911435) is how the company has been classified. The company has been run by 6 directors: Owen Edward Williams - an active director whose contract began on 12 Jul 2000,
Larry John Graham - an active director whose contract began on 03 Dec 2012,
Robin Keall - an active director whose contract began on 14 Aug 2014,
Dion Criscillo - an inactive director whose contract began on 29 Jul 2006 and was terminated on 10 Mar 2020,
Carmen Denise Blackler - an inactive director whose contract began on 14 Aug 2014 and was terminated on 07 Feb 2019.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Indira Place, Khandalllah, Wellington, 6035 (types include: delivery, postal).
Gnz Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up to 14 Feb 2019.
A total of 1000000 shares are allocated to 47 shareholders (36 groups). The first group is comprised of 105000 shares (10.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (0.5%). Lastly the third share allocation (5000 shares 0.5%) made up of 1 entity.
Other active addresses
Address #4: 13 Indira Place, Khandalllah, Wellington, 6035 New Zealand
Delivery address used from 04 Jul 2021
Principal place of activity
13 Indira Place, Khandalllah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Aug 2008 to 14 Feb 2019
Address #2: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 24 Jul 2006 to 05 Aug 2008
Address #3: C/- Munro Benge . Bkr, Level 5, 104 The Terrace, Wellington
Physical address used from 12 Jul 2000 to 24 Jul 2006
Address #4: Munro Benge . Bkr, 104 The Terrace, Level 5, Wellington
Registered address used from 12 Jul 2000 to 24 Jul 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 105000 | |||
Entity (NZ Limited Company) | E-xpert Developments Limited Shareholder NZBN: 9429037303563 |
Te Aro Wellington 6011 New Zealand |
07 Mar 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Law, Russell Gordon |
Ngaio Wellington 6035 New Zealand |
16 Jul 2015 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Dayal, Suresh |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Moore, Paul Derek |
Wellington Central Wellington 6011 New Zealand |
16 Jul 2015 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Cole, David |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Individual | Cole, Christine |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #6 Number of Shares: 15000 | |||
Individual | Blackler, C D |
Khandallah Wellington 6035 New Zealand |
16 Jul 2015 - |
Individual | Blackler, G M |
Khandallah Wellington 6035 New Zealand |
16 Jul 2015 - |
Shares Allocation #7 Number of Shares: 5000 | |||
Individual | Short, Tony |
Strathmore Park Wellington 6022 New Zealand |
16 Jul 2015 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Jervis, John |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Individual | Cleary, Helen |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Storer, Mark |
Lyall Bay Wellington 6022 New Zealand |
16 Jul 2015 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Stephens, Michael George Cantrick |
Wellington Central Wellington 6011 New Zealand |
16 Jul 2015 - |
Individual | Whyman, Linda Jean |
Raumati South Paraparaumu 5032 New Zealand |
16 Jul 2015 - |
Individual | Houston, Scott Alexander |
Raumati South Paraparaumu 5032 New Zealand |
16 Jul 2015 - |
Shares Allocation #11 Number of Shares: 5000 | |||
Individual | Loader, Gary | 16 Jul 2015 - | |
Shares Allocation #12 Number of Shares: 20000 | |||
Individual | Harcourt, Stephen |
Korokoro Lower Hutt 5012 New Zealand |
16 Jul 2015 - |
Shares Allocation #13 Number of Shares: 5000 | |||
Individual | Thomas, Benjamin Grant |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #14 Number of Shares: 10000 | |||
Individual | Keall, Robin |
Avalon Lower Hutt 5011 New Zealand |
16 Jul 2015 - |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Welsh, Robert |
Seatoun Wellington 6022 New Zealand |
16 Jul 2015 - |
Individual | Welsh, Lynley |
Seatoun Wellington 6022 New Zealand |
16 Jul 2015 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Hutchison, Christopher |
Crofton Downs Wellington 6035 New Zealand |
16 Jul 2015 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Newtown, Bevin Watkinson |
Mornington Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #18 Number of Shares: 6500 | |||
Individual | Williams, Owen Edward |
Hataitai Wellington |
05 Sep 2005 - |
Shares Allocation #19 Number of Shares: 188500 | |||
Individual | Criscillo, Dion |
Island Bay Wellington 6023 New Zealand |
05 Sep 2005 - |
Shares Allocation #20 Number of Shares: 5000 | |||
Individual | Church, Max |
Brooklyn Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #21 Number of Shares: 10000 | |||
Individual | Hurst, Karen Margaret |
Miramar Wellington 6022 New Zealand |
16 Jul 2015 - |
Shares Allocation #22 Number of Shares: 5000 | |||
Individual | Mcgurer, Shirley Jane |
Rd 1 Wainuiomata 5373 New Zealand |
16 Jul 2015 - |
Shares Allocation #23 Number of Shares: 10000 | |||
Individual | Taylor, Mark Andrew |
Halswell Christchurch 8025 New Zealand |
16 Jul 2015 - |
Shares Allocation #24 Number of Shares: 5000 | |||
Individual | Gallagher, Charles Michael |
Khandallah Wellington 6035 New Zealand |
17 Jul 2015 - |
Individual | Mckenzie, Timothy Paul |
Khandallah Wellington 6035 New Zealand |
16 Jul 2015 - |
Individual | Mckenzie, Deborah Jane |
Khandallah Wellington 6035 New Zealand |
17 Jul 2015 - |
Shares Allocation #25 Number of Shares: 325000 | |||
Entity (NZ Limited Company) | Gmi Limited Shareholder NZBN: 9429037817831 |
Hataitai Wellington 6021 New Zealand |
12 Jul 2000 - |
Shares Allocation #26 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Bear Investments Limited Shareholder NZBN: 9429038740183 |
Te Aro Wellington 6011 New Zealand |
16 Jul 2015 - |
Shares Allocation #27 Number of Shares: 10000 | |||
Individual | Mcnabb, Hope |
Island Bay Wellington 6023 New Zealand |
16 Jul 2015 - |
Shares Allocation #28 Number of Shares: 15000 | |||
Individual | Satherley, Karen |
Miramar Wellington 6022 New Zealand |
16 Jul 2015 - |
Individual | Satherley, Steven |
Miramar Wellington 6022 New Zealand |
16 Jul 2015 - |
Shares Allocation #29 Number of Shares: 5000 | |||
Individual | Laurenson, Jason |
Belmont Lower Hutt 5010 New Zealand |
16 Jul 2015 - |
Individual | Laurenson, Emma |
Belmont Lower Hutt 5010 New Zealand |
16 Jul 2015 - |
Shares Allocation #30 Number of Shares: 5000 | |||
Individual | Carson, Neville William Martin |
Newtown Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #31 Number of Shares: 130000 | |||
Individual | Graham, Larry John |
240 Thorndon Quay Wellington 6011 New Zealand |
27 Jan 2011 - |
Shares Allocation #32 Number of Shares: 5000 | |||
Individual | Mcleay, Andrew Donald |
Seatoun Wellington 6022 New Zealand |
16 Jul 2015 - |
Shares Allocation #33 Number of Shares: 5000 | |||
Individual | Fok, Andrew Spencer |
Churton Park Wellington 6037 New Zealand |
16 Jul 2015 - |
Shares Allocation #34 Number of Shares: 10000 | |||
Individual | Reynolds, Gregory James |
Hataitai Wellington 6021 New Zealand |
16 Jul 2015 - |
Shares Allocation #35 Number of Shares: 10000 | |||
Individual | Wood, Denis Frank |
Khandallah Wellington 6035 New Zealand |
16 Jul 2015 - |
Shares Allocation #36 Number of Shares: 5000 | |||
Individual | Gournak, Lucy |
Meadowbank Auckland 1072 New Zealand |
16 Jul 2015 - |
Individual | Gournak, William |
Meadowbank Auckland 1072 New Zealand |
16 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Daemon |
Miramar Wellington 6022 New Zealand |
04 Aug 2009 - 27 Jan 2011 |
Entity | Netimage Limited Shareholder NZBN: 9429038201721 Company Number: 834078 |
12 Jul 2000 - 05 Sep 2005 | |
Entity | Netimage Limited Shareholder NZBN: 9429038201721 Company Number: 834078 |
12 Jul 2000 - 05 Sep 2005 |
Owen Edward Williams - Director
Appointment date: 12 Jul 2000
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Jul 2000
Larry John Graham - Director
Appointment date: 03 Dec 2012
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Jul 2023
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 04 Jul 2021
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 05 Jul 2018
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 03 Dec 2012
Robin Keall - Director
Appointment date: 14 Aug 2014
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 14 Aug 2014
Dion Criscillo - Director (Inactive)
Appointment date: 29 Jul 2006
Termination date: 10 Mar 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Jul 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Jul 2006
Carmen Denise Blackler - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 07 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Aug 2014
Tracey Marie Voyce - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 29 Jul 2006
Address: Newlands, Wellington,
Address used since 12 Jul 2000
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