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Gtl Holdings Limited

Type: NZ Limited Company (Ltd)
9429037546939
NZBN
967134
Company Number
Registered
Company Status
Current address
1172 East Coast Road
Rd4, Albany 0794
New Zealand
Other address (Address for Records) used since 09 Aug 2012
1172 East Coast Road
Rd4, Albany 0794
New Zealand
Postal & delivery address used since 31 May 2019
217 Ongare Point Road
Katikati 3170
New Zealand
Physical & registered & service address used since 13 May 2021

Gtl Holdings Limited, a registered company, was incorporated on 25 Jun 1999. 9429037546939 is the NZBN it was issued. This company has been supervised by 2 directors: Garry William Pegler - an active director whose contract started on 25 Jun 1999,
Richard Thomas Salisbury - an inactive director whose contract started on 25 Jun 1999 and was terminated on 25 Jun 1999.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 217 Ongare Point Road, Katikati, 3170 (type: physical, registered).
Gtl Holdings Limited had been using 294 Beach Road, Katikati as their physical address until 13 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 294 Beach Road, Katikati, 3178 New Zealand

Physical address used from 06 Sep 2018 to 13 May 2021

Address #2: 1172 East Coast Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 17 Aug 2012 to 06 Sep 2018

Address #3: 1172 East Coast Road, Rd 4, Albany, 0794 New Zealand

Registered address used from 17 Aug 2012 to 13 May 2021

Address #4: 1172 East Coast Road, Rd 4, Albany New Zealand

Physical & registered address used from 25 Aug 2008 to 17 Aug 2012

Address #5: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Physical & registered address used from 05 May 2004 to 25 Aug 2008

Address #6: Eaves & Clarke (c A), First Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Registered address used from 12 Apr 2000 to 05 May 2004

Address #7: Eaves & Clarke (c A), First Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical address used from 25 Jun 1999 to 05 May 2004

Contact info
trudie.pegler@yahoo.co.nz
31 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pegler, Garry William Katikati
3170
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pegler, Trudie Anne Katikati
3170
New Zealand
Directors

Garry William Pegler - Director

Appointment date: 25 Jun 1999

Address: Katikati, 3170 New Zealand

Address used since 05 May 2021

Address: Rd 4, Albany, 0794 New Zealand

Address used since 25 Jun 1999


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 25 Jun 1999

Address: Hamilton,

Address used since 25 Jun 1999

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