Shortcuts

Gdk Holdings 2004 Limited

Type: NZ Limited Company (Ltd)
9429035331940
NZBN
1525461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 13 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 13 Feb 2020

Gdk Holdings 2004 Limited, a registered company, was started on 16 Jun 2004. 9429035331940 is the business number it was issued. The company has been supervised by 1 director, named Kathleen Frances Woodley - an active director whose contract started on 16 Jun 2004.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Gdk Holdings 2004 Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address until 30 Oct 2018.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Jun 2014 to 30 Oct 2018

Address #2: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Mar 2014 to 03 Jun 2014

Address #3: 249 Fox Street, Hamilton New Zealand

Physical & registered address used from 16 Jun 2004 to 07 Mar 2014

Contact info
office@auctus.co.nz
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Woodley, Kathleen Frances Methven
Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 150
Other (Other) Woodley Family Trust Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodley, Greg Hamilton

New Zealand
Individual Woodley, David Hamilton East
Hamilton
3216
New Zealand
Directors

Kathleen Frances Woodley - Director

Appointment date: 16 Jun 2004

Address: Methven, Methven, 7730 New Zealand

Address used since 04 Feb 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Feb 2016

Nearby companies

Challenge Lake Rd 2012 Limited
67 Lake Road

Cafixr Auto Services Limited
67 Lake Road

Somerset Brewing Company Limited
32a Somerset Street

C W Motors Limited
37b Somerset Street

Millennium Auto Court Limited
65 Lake Road Frankton Hamilton

Roland Automotive Tech Limited
30 Somerset Street