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Gjg Properties Limited

Type: NZ Limited Company (Ltd)
9429038218064
NZBN
830845
Company Number
Registered
Company Status
Current address
911 Beach Road
Torbay New Zealand
Registered & physical & service address used since 05 Jul 2007

Gjg Properties Limited, a registered company, was incorporated on 30 Oct 1996. 9429038218064 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Darren Clive Shields - an active director whose contract began on 30 Oct 1996,
Alison Margaret Shields - an active director whose contract began on 01 Oct 2016.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 911 Beach Road, Torbay (category: registered, physical).
Gjg Properties Limited had been using 940A Beach Road, Waiake, Auckland as their registered address until 05 Jul 2007.
Past names used by the company, as we managed to find at BizDb, included: from 30 Oct 1996 to 10 Oct 2001 they were named Wild Blue Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 940a Beach Road, Waiake, Auckland

Registered & physical address used from 04 Jul 2005 to 05 Jul 2007

Address: 55 Hastings Road, Mairangi Bay, Auckland

Registered address used from 11 Apr 2000 to 04 Jul 2005

Address: 55 Hastings Road, Mairangi Bay, Auckland

Registered address used from 10 Jul 1998 to 11 Apr 2000

Address: 55 Hastings Road, Mairangi Bay, Auckland

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: Unit H / 121 Rosedale Road, Albany, Auckland

Physical address used from 10 Jul 1998 to 04 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Dht (2020) 3 Limited
Shareholder NZBN: 9429048177566
Albany
Auckland
0632
New Zealand
Individual Shields, Darren Clive Torbay
Auckland
0630
New Zealand
Director Shields, Alison Margaret Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shields, Darren Clive Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Shields, Alison Margaret Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
5-7 Corinthian Drive
Albany

New Zealand
Directors

Darren Clive Shields - Director

Appointment date: 30 Oct 1996

Address: Waiake, Auckland, 0630 New Zealand

Address used since 28 Jun 2007


Alison Margaret Shields - Director

Appointment date: 01 Oct 2016

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Oct 2016

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