Gg Shelf Limited
Type: NZ Limited Company (Ltd)Gg Shelf Limited (issued a New Zealand Business Number of 9429032404548) was incorporated on 04 Feb 2009. 3 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 35 Kewai Street, Omaha, Warkworth had been their physical address, up to 19 Feb 2019. Gg Shelf Limited used other names, namely: Gymguru Limited from 21 Jan 2013 to 30 Jul 2019, Jumpstart Software Limited (04 Feb 2009 to 21 Jan 2013). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Forsyth Trading Limited (an entity) located at Napier South, Napier postcode 4110. "Motor vehicle parts retailing" (business classification G392140) is the classification the ABS issued to Gg Shelf Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 19 Feb 2019 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 15 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Forsyth
Ahuriri, Napier, 4110
Address used since 12 Nov 2020
Ahuriri, Napier, 4110
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Brett James Forsyth
Omaha, Warkworth, 0986
Address used since 03 Nov 2015 |
Director | 04 Feb 2009 - 20 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 35 Kewai Street, Omaha, Warkworth, 0986 | Physical | 27 Jun 2016 - 19 Feb 2019 |
| 35 Kewai Street, Omaha, Warkworth, 0986 | Registered | 20 Jun 2016 - 19 Feb 2019 |
| Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 | Physical | 09 Nov 2010 - 27 Jun 2016 |
| Office C, Shop 22, Matakana Village, Matakana Village Road, Matakana, 0941 | Registered | 09 Nov 2010 - 20 Jun 2016 |
| 32 Paraoa Cresent, Omaha Beach, Rodney | Physical & registered | 04 Feb 2009 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Trading Limited Shareholder NZBN: 9429041042502 Entity (NZ Limited Company) |
Napier South Napier 4110 |
24 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Joanne Individual |
Rd 6 Warkworth 0986 |
04 Feb 2009 - 24 Dec 2013 |
|
Forsyth, Brett James Individual |
Rd 6 Warkworth 0986 |
04 Feb 2009 - 24 Dec 2013 |
|
Hurt, Natascha Individual |
Points Wells |
04 Feb 2009 - 25 Nov 2011 |
Ultimate Holding Company
| Name | Forsyth Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4837039 |
| Country of origin | NZ |
| Address |
35 Kewai Street Omaha Warkworth 0986 |
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