Gdf New Zealand Limited

Gdf New Zealand Limited was started on 20 Feb 2009 and issued an NZ business number of 9429032401462. The registered LTD company has been managed by 1 director, named Gavin Michael Nell - an active director whose contract began on 20 Feb 2009.
According to the BizDb database (last updated on 28 Mar 2024), this company uses 4 addresses: Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (office address),
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (registered address),
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (physical address),
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (service address) among others.
Until 20 Aug 2019, Gdf New Zealand Limited had been using Level 1, 17 Aintree Avenue, Airport Oaks, Auckland as their physical address.
BizDb identified past names for this company: from 05 Apr 2013 to 25 Mar 2019 they were called Global Destination Forwarding Limited, from 20 Feb 2009 to 05 Apr 2013 they were called Destination Freight New Zealand Limited.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nielsen, Brian Kamper (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 3 shareholders, holds 10% shares (exactly 100 shares) and includes
Kingstone, Graeme Ross - located at Rd 3, Putaruru,
Smellie, James - located at The Gardens, Auckland,
Kingstone, Andrew Paul - located at West Harbour, Auckland.
The third share allocation (800 shares, 80%) belongs to 2 entities, namely:
Nell, Amanda Lynne, located at Mangere Bridge, Auckland (an individual),
Nell, Gavin Michael, located at Mangere Bridge, Auckland (an individual). Gdf New Zealand Limited is categorised as "Freight forwarding - air" (ANZSIC I529210).

Other active addresses

Address #4: Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 New Zealand

Office address used from 06 Nov 2020

Principal place of activity

Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 New Zealand

Previous addresses

Address #1: Level 1, 17 Aintree Avenue, Airport Oaks, Auckland, 2022 New Zealand

Physical & registered address used from 20 Nov 2018 to 20 Aug 2019

Address #2: 21 Fusion Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 14 Nov 2017 to 20 Nov 2018

Address #3: Level 1, Unit 26, 203 Kirkbride Road, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 01 Dec 2016 to 20 Nov 2018

Address #4: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 06 Dec 2013 to 01 Dec 2016

Address #5: 509 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 06 Dec 2013 to 14 Nov 2017

Address #6: 14 Kitchener Rd, Sandringham, Auckland New Zealand

Registered & physical address used from 20 Feb 2009 to 06 Dec 2013

Previous Shareholders

Gavin Michael Nell - Director

Appointment date: 20 Feb 2009