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Gomphus Limited

Type: NZ Limited Company (Ltd)
9429037452407
NZBN
985787
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Aug 2014
Dfk Oswin Griffiths Carlton
52 Symonds St
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Jul 2019

Gomphus Limited, a registered company, was started on 21 Oct 1999. 9429037452407 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 2 directors: Thomas Anthony Dignan - an active director whose contract started on 21 Oct 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 21 Oct 1999 and was terminated on 21 Oct 1999.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Dfk Oswin Griffiths Carlton, 52 Symonds St, Auckland, 1010 (category: postal, office).
Gomphus Limited had been using Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland as their registered address up until 08 Aug 2014.
Previous aliases for this company, as we identified at BizDb, included: from 21 Oct 1999 to 04 Mar 2009 they were called The Software Supply Company Limited.
One entity owns all company shares (exactly 100 shares) - Dignan, Thomas Anthony - located at 1010, Westmere, Auckland.

Addresses

Principal place of activity

Dfk Oswin Griffiths Carlton, 52 Symonds St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Jul 2013 to 08 Aug 2014

Address #2: C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 04 Jul 2002 to 31 Jul 2013

Address #3: C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address #4: C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 21 Dec 2000 to 04 Jul 2002

Address #5: C/-grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address #6: C/- Carlton - Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 21 Dec 2000 to 21 Dec 2000

Address #7: C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 21 Dec 2000

Contact info
64 21 680175
Phone
tom.dignan@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dignan, Thomas Anthony Westmere
Auckland
1022
New Zealand
Directors

Thomas Anthony Dignan - Director

Appointment date: 21 Oct 1999

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Jul 2013


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 21 Oct 1999

Termination date: 21 Oct 1999

Address: Raumati Beach,

Address used since 21 Oct 1999

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