General information

55 Gosford Drive Limited

Type: NZ Limited Company (Ltd)
9429032595499
New Zealand Business Number
2165351
Company Number
Registered
Company Status

55 Gosford Drive Limited (NZBN 9429032595499) was registered on 21 Aug 2008. 5 addresess are currently in use by the company: 55 Gosford Drive, Botany Downs, Auckland, 2010 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up to 14 Nov 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (20% of shares), namely:
Meyer, Lisa Viola (an individual) located at Manukau, Auckland. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 1600 shares); it includes
Meyer, James Vivian David (an individual) - located at Manukau, Auckland. Our information was updated on 10 Mar 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & shareregister & records (Address For Share Register) 06 Nov 2018
55 Gosford Drive, Botany Downs, Auckland, 2010 Physical & registered & service 14 Nov 2018
Directors
Name and Address Role Period
James Vivian David Meyer
Manukau, Auckland, 2010
Address used since 21 Aug 2008
Director 21 Aug 2008 - current
Lisa Viola Meyer
Manukau, Auckland, 2010
Address used since 21 Aug 2008
Director 21 Aug 2008 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 21 Aug 2008 - 14 Nov 2018
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Meyer, Lisa Viola
Individual
Manukau
Auckland
21 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Meyer, James Vivian David
Individual
Manukau
Auckland
21 Aug 2008 - current
Location