R & S Gordon Holdings Limited was incorporated on 31 Aug 2016 and issued an NZ business identifier of 9429042543251. This registered LTD company has been run by 2 directors: Roger Gordon - an active director whose contract started on 31 Aug 2016,
Elizabeth Sarah Gordon - an active director whose contract started on 31 Aug 2016.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Until 16 Dec 2020, R & S Gordon Holdings Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Gordon, Elizabeth Sarah (a director) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Gordon, Roger - located at Hamilton East, Hamilton. R & S Gordon Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2018 to 16 Dec 2020
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Aug 2016 to 30 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Gordon, Elizabeth Sarah |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Gordon, Roger |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2016 - |
Roger Gordon - Director
Appointment date: 31 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Aug 2016
Elizabeth Sarah Gordon - Director
Appointment date: 31 Aug 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 31 Aug 2016
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