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Gyro Constructivists Limited

Type: NZ Limited Company (Ltd)
9429037344580
NZBN
1019438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251940
Industry classification code
Stage Scenery, Props And Furniture Mfg Nec
Industry classification description
Current address
Level 1, 6 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 04 Sep 2018
Level 1, 6 Como Street
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 29 Aug 2019

Gyro Constructivists Limited, a registered company, was registered on 28 Mar 2000. 9429037344580 is the business number it was issued. "Stage scenery, props and furniture mfg nec" (ANZSIC C251940) is how the company was classified. This company has been supervised by 2 directors: Andrew Turney - an active director whose contract began on 28 Mar 2000,
Elizabeth Jane Callaghan - an active director whose contract began on 28 Mar 2000.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (category: postal, office).
Gyro Constructivists Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address until 04 Sep 2018.
Old names for the company, as we found at BizDb, included: from 28 Mar 2000 to 10 Apr 2000 they were named Gyro Films Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 20 Aug 2007 to 04 Sep 2018

Address #2: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland

Physical address used from 20 Aug 2001 to 20 Aug 2007

Address #3: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #4: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Registered address used from 20 Aug 2001 to 20 Aug 2007

Address #5: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn

Registered address used from 12 Apr 2000 to 20 Aug 2001

Contact info
64 9 4122333
27 Aug 2018 Phone
andrew@gyro.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
andrew@gyro.co.nz
27 Aug 2018 Email
www.gyro.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Turney, Andrew Piers Te Pua
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Callaghan, Elizabeth Jane Te Pua
Helensville
0875
New Zealand
Directors

Andrew Turney - Director

Appointment date: 28 Mar 2000

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 07 Aug 2012


Elizabeth Jane Callaghan - Director

Appointment date: 28 Mar 2000

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 07 Aug 2012

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