Shortcuts

Gl 2006 Limited

Type: NZ Limited Company (Ltd)
9429034218464
NZBN
1794399
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 27 Sep 2017

Gl 2006 Limited was launched on 04 Apr 2006 and issued a number of 9429034218464. This registered LTD company has been run by 2 directors: Gavin Andrew Rugg - an active director whose contract began on 04 Apr 2006,
Linda Beryl Rugg - an active director whose contract began on 04 Apr 2006.
As stated in BizDb's database (updated on 10 Feb 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (types include: physical, registered).
Up until 27 Sep 2017, Gl 2006 Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Rugg, Gavin Andrew (an individual) located at Avondale, Auckland 1007.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Chapmans Trustees Limited - located at 3A/2 Maki Street Westgate Centre, Auckland,
Rugg, Linda Beryl - located at Avondale, Auckland 1007.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rugg, Gavin Andrew, located at Avondale, Auckland 1007 (an individual).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 27 Sep 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 22 Aug 2007 to 03 Nov 2016

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan

Registered & physical address used from 04 Apr 2006 to 22 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Rugg, Gavin Andrew Avondale
Auckland 1007
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Rugg, Linda Beryl Avondale
Auckland 1007
Shares Allocation #3 Number of Shares: 1
Individual Rugg, Gavin Andrew Avondale
Auckland 1007
Shares Allocation #4 Number of Shares: 1
Individual Rugg, Linda Beryl Avondale
Auckland 1007
Directors

Gavin Andrew Rugg - Director

Appointment date: 04 Apr 2006

Address: Avondale, Auckland, 0600 New Zealand

Address used since 03 Sep 2009


Linda Beryl Rugg - Director

Appointment date: 04 Apr 2006

Address: Avondale, Auckland, 0600 New Zealand

Address used since 03 Sep 2009

Nearby companies

West Couriers Limited
Level 1, Westgate Chambers

Nationwide Touring Limited
Level 1, Westgate Chambers

Westgate Massey North Limited
Level 1, 1a / 7 Maki Street

Zoro Limited
Level 1, Westgate Chambers

Gubb Design Limited
Level 1, Westgate Chambers

Utopia Limited
Level 1, Westgate Chambers