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General information

Gl 2006 Limited

Type: NZ Limited Company (Ltd)
9429034218464
New Zealand Business Number
1794399
Company Number
Registered
Company Status

Gl 2006 Limited (New Zealand Business Number 9429034218464) was launched on 04 Apr 2006. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 27 Sep 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Rugg, Gavin Andrew (an individual) located at Avondale, Auckland 1007. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Chapmans Trustees Limited (an entity) - located at 3A/2 Maki Street Westgate Centre, Auckland,
Rugg, Linda Beryl (an individual) - located at Avondale, Auckland 1007. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rugg, Gavin Andrew, located at Avondale, Auckland 1007 (an individual). Businesscheck's database was last updated on 20 Jul 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered & service 27 Sep 2017
Last updated:
Directors
Name and Address Role Period
Linda Beryl Rugg
Avondale, Auckland, 0600
Address used since 03 Sep 2009
Director 04 Apr 2006 - current
Gavin Andrew Rugg
Avondale, Auckland, 0600
Address used since 03 Sep 2009
Director 04 Apr 2006 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 03 Nov 2016 - 27 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 22 Aug 2007 - 03 Nov 2016
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 04 Apr 2006 - 22 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company) 		3a/2 Maki Street Westgate Centre
Auckland
0814 		04 Apr 2006 - current
Rugg, Gavin Andrew
Individual 		Avondale
Auckland 1007
 04 Apr 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company) 		3a/2 Maki Street Westgate Centre
Auckland
0814 		04 Apr 2006 - current
Rugg, Linda Beryl
Individual 		Avondale
Auckland 1007
 04 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rugg, Gavin Andrew
Individual 		Avondale
Auckland 1007
 04 Apr 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rugg, Linda Beryl
Individual 		Avondale
Auckland 1007
 04 Apr 2006 - current
Location
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