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Gfl Benchtops Limited

Type: NZ Limited Company (Ltd)
9429039388391
NZBN
413306
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Sep 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Gfl Benchtops Limited, a registered company, was started on 20 Oct 1988. 9429039388391 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Jarrod Patrick Faire - an active director whose contract began on 12 Oct 2009,
Gavin Robert Faire - an active director whose contract began on 12 Oct 2009,
Graeme Patrick Faire - an inactive director whose contract began on 20 Oct 1988 and was terminated on 01 Jun 2017,
Patricia Faire - an inactive director whose contract began on 20 Oct 1988 and was terminated on 02 Oct 2008.
Last updated on 15 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 64 Hunua Road, Papakura, Papakura, 2110 (office address),
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (registered address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (registered address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (physical address) among others.
Gfl Benchtops Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 21 Sep 2022.
Previous aliases used by the company, as we found at BizDb, included: from 20 Oct 1988 to 25 Oct 2017 they were called Graeme Faire Limited.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2250 shares (22.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30%). Lastly there is the 3rd share allotment (3000 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

64 Hunua Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Dec 2020 to 21 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Jul 2011 to 11 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Office, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand

Registered & physical address used from 05 Aug 2005 to 07 Jul 2011

Address #4: 5 Graham Street, Pukekohe

Physical address used from 19 Apr 1999 to 19 Apr 1999

Address #5: 10 Dent Place, Papakura

Physical address used from 19 Apr 1999 to 05 Aug 2005

Address #6: 5 Graham Street, Pukekohe

Registered address used from 07 Apr 1997 to 05 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Faire, Graeme Patrick Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Faire, Jarrod Patrick Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Faire, Gavin Robert Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 1750
Individual Faire, Patrica Karaka
Papakura
2113
New Zealand
Directors

Jarrod Patrick Faire - Director

Appointment date: 12 Oct 2009

Address: Hunua, 2583 New Zealand

Address used since 29 Jun 2018

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 30 Jun 2016


Gavin Robert Faire - Director

Appointment date: 12 Oct 2009

Address: Rd 3, Drury, 2579 New Zealand

Address used since 30 Jun 2016


Graeme Patrick Faire - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 01 Jun 2017

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 26 Jun 2008


Patricia Faire - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 02 Oct 2008

Address: Rd 1, Bombay,

Address used since 26 Jun 2008

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