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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Dht (2020) 3 Limited Shareholder NZBN: 9429048177566 |
Albany Auckland 0632 New Zealand |
18 Aug 2020 - |
Individual | Shields, Darren Clive |
Torbay Auckland 0630 New Zealand |
30 Oct 1996 - |
Director | Shields, Alison Margaret |
Waiake Auckland 0630 New Zealand |
22 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shields, Darren Clive |
Torbay Auckland 0630 New Zealand |
30 Oct 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Shields, Alison Margaret |
Waiake Auckland 0630 New Zealand |
22 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
22 Feb 2019 - 18 Aug 2020 | |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
5-7 Corinthian Drive Albany New Zealand |
22 Feb 2019 - 18 Aug 2020 |
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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