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Gnz Limited

Type: NZ Limited Company (Ltd)
9429037208844
NZBN
1046147
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911435
Industry classification code
Sports Administration Service - Golf
Industry classification description
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Feb 2019
Floor 3, 104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Postal address used since 25 Jul 2019
13 Indira Place
Khandalllah
Wellington 6035
New Zealand
Office address used since 25 Jul 2019

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.

Addresses

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

Contact info
64 21 529597
25 Jul 2019 Phone
denis@munrobenge.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
weendendhandicap.com
Website
https://www.golf4all.golf/
02 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 105000
Entity (NZ Limited Company) E-xpert Developments Limited
Shareholder NZBN: 9429037303563
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Law, Russell Gordon Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Dayal, Suresh Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Moore, Paul Derek Wellington Central
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Cole, David Hataitai
Wellington
6021
New Zealand
Individual Cole, Christine Hataitai
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 15000
Individual Blackler, C D Khandallah
Wellington
6035
New Zealand
Individual Blackler, G M Khandallah
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Short, Tony Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Jervis, John Hataitai
Wellington
6021
New Zealand
Individual Cleary, Helen Hataitai
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Storer, Mark Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Stephens, Michael George Cantrick Wellington Central
Wellington
6011
New Zealand
Individual Whyman, Linda Jean Raumati South
Paraparaumu
5032
New Zealand
Individual Houston, Scott Alexander Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 5000
Individual Loader, Gary
Shares Allocation #12 Number of Shares: 20000
Individual Harcourt, Stephen Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #13 Number of Shares: 5000
Individual Thomas, Benjamin Grant Hataitai
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 10000
Individual Keall, Robin Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Welsh, Robert Seatoun
Wellington
6022
New Zealand
Individual Welsh, Lynley Seatoun
Wellington
6022
New Zealand
Shares Allocation #16 Number of Shares: 5000
Individual Hutchison, Christopher Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #17 Number of Shares: 5000
Individual Newtown, Bevin Watkinson Mornington
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 6500
Individual Williams, Owen Edward Hataitai
Wellington
Shares Allocation #19 Number of Shares: 188500
Individual Criscillo, Dion Island Bay
Wellington
6023
New Zealand
Shares Allocation #20 Number of Shares: 5000
Individual Church, Max Brooklyn
Wellington
6021
New Zealand
Shares Allocation #21 Number of Shares: 10000
Individual Hurst, Karen Margaret Miramar
Wellington
6022
New Zealand
Shares Allocation #22 Number of Shares: 5000
Individual Mcgurer, Shirley Jane Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #23 Number of Shares: 10000
Individual Taylor, Mark Andrew Halswell
Christchurch
8025
New Zealand
Shares Allocation #24 Number of Shares: 5000
Individual Gallagher, Charles Michael Khandallah
Wellington
6035
New Zealand
Individual Mckenzie, Timothy Paul Khandallah
Wellington
6035
New Zealand
Individual Mckenzie, Deborah Jane Khandallah
Wellington
6035
New Zealand
Shares Allocation #25 Number of Shares: 325000
Entity (NZ Limited Company) Gmi Limited
Shareholder NZBN: 9429037817831
Hataitai
Wellington
6021
New Zealand
Shares Allocation #26 Number of Shares: 10000
Entity (NZ Limited Company) Bear Investments Limited
Shareholder NZBN: 9429038740183
Te Aro
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 10000
Individual Mcnabb, Hope Island Bay
Wellington
6023
New Zealand
Shares Allocation #28 Number of Shares: 15000
Individual Satherley, Karen Miramar
Wellington
6022
New Zealand
Individual Satherley, Steven Miramar
Wellington
6022
New Zealand
Shares Allocation #29 Number of Shares: 5000
Individual Laurenson, Jason Belmont
Lower Hutt
5010
New Zealand
Individual Laurenson, Emma Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #30 Number of Shares: 5000
Individual Carson, Neville William Martin Newtown
Wellington
6021
New Zealand
Shares Allocation #31 Number of Shares: 130000
Individual Graham, Larry John 240 Thorndon Quay
Wellington
6011
New Zealand
Shares Allocation #32 Number of Shares: 5000
Individual Mcleay, Andrew Donald Seatoun
Wellington
6022
New Zealand
Shares Allocation #33 Number of Shares: 5000
Individual Fok, Andrew Spencer Churton Park
Wellington
6037
New Zealand
Shares Allocation #34 Number of Shares: 10000
Individual Reynolds, Gregory James Hataitai
Wellington
6021
New Zealand
Shares Allocation #35 Number of Shares: 10000
Individual Wood, Denis Frank Khandallah
Wellington
6035
New Zealand
Shares Allocation #36 Number of Shares: 5000
Individual Gournak, Lucy Meadowbank
Auckland
1072
New Zealand
Individual Gournak, William Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Daemon Miramar
Wellington 6022

New Zealand
Entity Netimage Limited
Shareholder NZBN: 9429038201721
Company Number: 834078
Entity Netimage Limited
Shareholder NZBN: 9429038201721
Company Number: 834078
Directors

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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