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G75 Limited

Type: NZ Limited Company (Ltd)
9429042012993
NZBN
5826227
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 1
4 Brown Street
Ponsonby 1011
New Zealand
Physical & registered address used since 24 Apr 2019

G75 Limited, a registered company, was launched on 09 Oct 2015. 9429042012993 is the NZ business identifier it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Anthony John Gapes - an active director whose contract started on 02 Apr 2019,
Ian Spurgeon Studd - an inactive director whose contract started on 09 Oct 2015 and was terminated on 02 Apr 2019.
Last updated on 18 Jul 2020, the BizDb database contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, 1011 (type: physical, registered).
G75 Limited had been using Level 4, 253 Queen Street, Auckland Central as their registered address up to 24 Apr 2019.
One entity controls all company shares (exactly 1000 shares) - Synergy Property Group Limited - located at 1011, 4 Brown Street, Ponsonby, Auckland.

Addresses

Previous address

Address: Level 4, 253 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 09 Oct 2015 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Synergy Property Group Limited
Shareholder NZBN: 9429042041214
4 Brown Street, Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Spurgeon Studd Takapuna
Auckland
0622
New Zealand
Individual Bruce Raymond Sheppard 253 Queen Street
Auckland
1010
New Zealand
Entity Chapman Road Holdings Limited
Shareholder NZBN: 9429030124073
Company Number: 4562199
Alexandra
9320
New Zealand

Ultimate Holding Company

02 Oct 2019
Effective Date
Synergy Property Group Limited
Name
Ltd
Type
5837268
Ultimate Holding Company Number
NZ
Country of origin
Level 1
4 Brown Street, Ponsonby
Auckland 1011
New Zealand
Address
Directors

Anthony John Gapes - Director

Appointment date: 02 Apr 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2019


Ian Spurgeon Studd - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 02 Apr 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Oct 2015

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