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Gtl Networks Limited

Type: NZ Limited Company (Ltd)
9429037012069
NZBN
1115078
Company Number
Registered
Company Status
Current address
Unit 2, Level 6
50 Kitchener Street
Auckland 1010
New Zealand
Physical & registered address used since 08 Dec 2015

Gtl Networks Limited, a registered company, was started on 08 Feb 2001. 9429037012069 is the NZ business identifier it was issued. The company has been managed by 2 directors: Stephen Michael Harrison - an active director whose contract began on 08 Feb 2001,
David Paul Thompson - an inactive director whose contract began on 08 Feb 2001 and was terminated on 23 Feb 2007.
Last updated on 23 Dec 2021, our database contains detailed information about 1 address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Gtl Networks Limited had been using Floor 31, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 08 Dec 2015.
Former names used by the company, as we identified at BizDb, included: from 08 Feb 2001 to 19 Dec 2002 they were named Gtl Networks (2001) Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 9990 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1 per cent).

Addresses

Previous addresses

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2014 to 08 Dec 2015

Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Registered & physical address used from 09 Oct 2009 to 04 Dec 2014

Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay

Registered & physical address used from 23 Jun 2009 to 09 Oct 2009

Address: Property House, 2a Wesley Street, Pukekohe

Registered & physical address used from 29 Aug 2002 to 23 Jun 2009

Address: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 08 Feb 2001 to 29 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
50 Kitchener Street
Auckland
1010
New Zealand
Individual Wendy Maree Cooper Whenuapai
Auckland
0618
New Zealand
Individual Stephen Michael Harrison Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stephen Michael Harrison Huapai

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Paul Thompson Albany
Individual David Paul Thompson Albany
Auckland
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Entity J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Individual John Gordon Harris Pukekohe

New Zealand
Directors

Stephen Michael Harrison - Director

Appointment date: 08 Feb 2001

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 18 Aug 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Mar 2019


David Paul Thompson - Director (Inactive)

Appointment date: 08 Feb 2001

Termination date: 23 Feb 2007

Address: Albany, Auckland,

Address used since 08 Feb 2001

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