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Gcg Design Limited

Type: NZ Limited Company (Ltd)
9429036335602
NZBN
1238681
Company Number
Registered
Company Status
084028721
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2013
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 17 Nov 2016
79b Beach Road
Otumoetai
Tauranga 3110
New Zealand
Postal & office & delivery address used since 06 Nov 2021

Gcg Design Limited was launched on 06 Sep 2002 and issued a number of 9429036335602. The registered LTD company has been run by 2 directors: Gary David Gardner - an active director whose contract started on 06 Sep 2002,
Carol Eva Gardner - an inactive director whose contract started on 06 Sep 2002 and was terminated on 13 Sep 2013.
As stated in BizDb's database (last updated on 02 Mar 2024), the company filed 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Until 04 Mar 2024, Gcg Design Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
D Arnold Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gardner, Carol Eva (an individual) located at Otumoetai, Tauranga postcode 3110,
Gardner, Gary David (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gardner, Gary David - located at Otumoetai, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardner, Carol Eva, located at Otumoetai, Tauranga (an individual). Gcg Design Limited was classified as "Architectural service" (business classification M692120).

Addresses

Other active addresses

Address #4: 60 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 04 Mar 2024

Principal place of activity

79b Beach Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 17 Nov 2016 to 04 Mar 2024

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Mar 2013 to 17 Nov 2016

Address #3: 79b Beach Road, Matua, Tauranga New Zealand

Registered & physical address used from 02 Aug 2005 to 11 Mar 2013

Address #4: 15 Harbelle Close, Bethlehem, Tauranga

Registered & physical address used from 03 Dec 2003 to 02 Aug 2005

Address #5: 15 Harvelle Close, Bethlehem, Tauranga

Registered & physical address used from 10 Feb 2003 to 03 Dec 2003

Address #6: 243 Grange Road, Tauranga

Registered & physical address used from 06 Sep 2002 to 10 Feb 2003

Contact info
64 7 5701386
02 Nov 2018 Phone
gcgdesign@xtra.co.nz
20 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gcgdesign@xtra.co.nz
02 Nov 2018 Email
www.gcgdesign.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Tauranga
Tauranga
3110
New Zealand
Individual Gardner, Carol Eva Otumoetai
Tauranga
3110
New Zealand
Individual Gardner, Gary David Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardner, Gary David Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gardner, Carol Eva Otumoetai
Tauranga
3110
New Zealand
Directors

Gary David Gardner - Director

Appointment date: 06 Sep 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Oct 2009


Carol Eva Gardner - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 13 Sep 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Oct 2009

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