Gordon's Limited
Type: NZ Limited Company (Ltd)Gordon's Limited (issued an NZ business number of 9429000106757) was launched on 26 Feb 2002. 6 addresess are currently in use by the company: 88A Taikata Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 22 Tui Crescent, Waiatarua, Auckland had been their registered address, until 17 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Gordon, Robert Leon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Gordon, Robert Leon (an individual) - located at Te Atatu Peninsula, Auckland. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Tui Crescent, Waiatarua, Auckland, 0604 | Other (Address For Share Register) | 04 Jun 2015 |
| 88a Taikata Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jun 2019 |
| 88a Taikata Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leon Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Aug 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Apr 2023
Green Bay, Auckland, 0604
Address used since 25 May 2020
Waiatarua, Auckland, 0604
Address used since 26 Feb 2002
Nukuhau, Taupo, 3330
Address used since 09 Jun 2019 |
Director | 26 Feb 2002 - current |
|
Lorraine Elizabeth Gordon
Green Bay, Auckland, 0604
Address used since 07 Jul 2020
Waiatarua, Auckland, 0604
Address used since 26 Feb 2002
Nukuhau, Taupo, 3330
Address used since 09 Jun 2019
Green Bay, Auckland, 0604
Address used since 25 May 2020 |
Director | 26 Feb 2002 - 19 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 22 Tui Crescent, Waiatarua, Auckland, 0604 | Registered & physical | 16 Jun 2015 - 17 Jun 2019 |
| 22 Tui Crescent, Waiatarua, Auckland, 0641 | Registered & physical | 12 Jun 2015 - 16 Jun 2015 |
| 22 Tui Crescent, Waiatarua, Auckland | Registered & physical | 08 Aug 2007 - 12 Jun 2015 |
| Unit 12/251, Lincoln Road, Henderson | Physical & registered | 26 Feb 2002 - 08 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Robert Leon Individual |
Te Atatu Peninsula Auckland 0610 |
26 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Robert Leon Individual |
Te Atatu Peninsula Auckland 0610 |
26 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Lorraine Elizabeth Individual |
Green Bay Auckland 0604 |
26 Feb 2002 - 23 Apr 2023 |
|
Gordon, Lorraine Elizabeth Individual |
Green Bay Auckland 0604 |
26 Feb 2002 - 23 Apr 2023 |
|
Mcintosh, John Individual |
Green Bay Auckland 0604 |
26 Feb 2002 - 23 Apr 2023 |
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