Gtg Consulting Limited, a registered company, was launched on 31 May 2005. 9429034750247 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 2 directors: Carel Redelinghuys - an active director whose contract began on 31 May 2005,
Sheila Gwendolyn Redelinghuys - an active director whose contract began on 01 Oct 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 53 Oliver Road, Eastern Beach, Manukau, 2012 (office address),
53 Oliver Road, Eastern Beach, Auckland, 2012 (physical address),
53 Oliver Road, Eastern Beach, Auckland, 2012 (registered address),
53 Oliver Road, Eastern Beach, Auckland, 2012 (service address) among others.
Gtg Consulting Limited had been using Level 1, 18D Polaris Place,, East Tamaki,, Auckland as their registered address up until 19 Mar 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 1 entity.
Principal place of activity
53 Oliver Road, Eastern Beach, Manukau, 2012 New Zealand
Previous addresses
Address #1: Level 1, 18d Polaris Place,, East Tamaki,, Auckland, 2013 New Zealand
Registered & physical address used from 20 Sep 2010 to 19 Mar 2012
Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 07 Apr 2008 to 20 Sep 2010
Address #3: Streetsmart Gourp Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Registered address used from 07 Apr 2006 to 07 Apr 2008
Address #4: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Steet, Ellerslie, Auckland
Physical address used from 07 Apr 2006 to 07 Apr 2008
Address #5: 53 Oliver Road, Bucklands Beach, 1704
Registered & physical address used from 31 May 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Redelinghuys, Sheila |
Eastern Beach Manukau, 2012 New Zealand |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Redelinghuys, Carel |
Eastern Beach, Manukau, 2012 New Zealand |
31 May 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Carel Redelinghuys, Sheila Redelinghuys, Redelinghuys Family Trust |
26d Avemore Drive Highland Park, Auckland New Zealand |
30 Mar 2006 - |
Carel Redelinghuys - Director
Appointment date: 31 May 2005
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 05 Mar 2010
Sheila Gwendolyn Redelinghuys - Director
Appointment date: 01 Oct 2005
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Oct 2005
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