General information
Gd Limited
Type: NZ Limited Company (Ltd)9429032616378
New Zealand Business Number
2161476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Gd Limited (issued an NZBN of 9429032616378) was launched on 08 Aug 2008. 5 addresess are in use by the company: Level 2, 14 Maidstone Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 14 Maidstone Street, Grey Lynn, Auckland had been their registered address, up to 07 Jul 2020. Gd Limited used other names, namely: Golden Dragon Holdings (888) Limited from 08 Aug 2008 to 13 Jun 2013. 1587687 shares are issued to 18 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 1106613 shares (69.7% of shares), namely:
Kongs Island Limited (an entity) located at Auckland postcode 1141. In the second group, a total of 2 shareholders hold 2.69% of all shares (exactly 42687 shares); it includes
Littlewood, Claire Jean (an individual) - located at Remuera, Auckland,
Littlewood, Adrian Henry (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (14229 shares, 0.9%) belongs to 1 entity, namely:
Rock Cartel Limited, located at Point Chevalier, Auckland (an entity). Businesscheck's information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Maidstone Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 29 Jun 2020 |
| Level 2, 14 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Jul 2020 |
Contact info
64 0508 203040
Phone (Phone)
jacqui.matthews@n3.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lucas
Herne Bay, Auckland, 1011
Address used since 15 Mar 2021
Devonport, Auckland, 0624
Address used since 12 Jun 2013
Castor Bay, Auckland, 0620
Address used since 01 Jul 2019 |
Director | 12 Jun 2013 - current |
|
Jeremy Charles Howcroft
Onehunga, Auckland, 1061
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Damian Hugh Williams
Takanini, Takanini, 2112
Address used since 10 Jun 2022 |
Director | 10 Jun 2022 - current |
|
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 10 Jun 2022 |
|
Keith Patrick Gosling
Ponsonby, Auckland, 1011
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 22 Aug 2021 |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 24 Aug 2009 |
Director | 08 Aug 2008 - 12 Jun 2013 |
Addresses
Principal place of activity
| Level 2, 14 Maidstone Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 14 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 15 Jun 2015 - 07 Jul 2020 |
| C/- Chapman Atkins Ltd, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Jun 2014 - 15 Jun 2015 |
| C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 08 Aug 2008 - 10 Jun 2014 |
Financial Data
Financial info
1587687
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1106613
| Shareholder Name | Address | Period |
|---|---|---|
|
Kongs Island Limited Shareholder NZBN: 9429031481410 Entity (NZ Limited Company) |
Auckland 1141 |
14 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 42687
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Claire Jean Individual |
Remuera Auckland 1050 |
01 Dec 2022 - current |
|
Littlewood, Adrian Henry Individual |
Remuera Auckland 1050 |
01 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 14229
| Shareholder Name | Address | Period |
|---|---|---|
|
Rock Cartel Limited Shareholder NZBN: 9429030397064 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
13 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 109900
| Shareholder Name | Address | Period |
|---|---|---|
|
Howcroft, Jeremy Charles Individual |
Onehunga Auckland 1061 |
13 Jun 2022 - current |
|
Ranfurly Trustee Company 2021 Limited Shareholder NZBN: 9429050099719 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
13 Jun 2022 - current |
|
Howcroft, Maree Patricia Individual |
Onehunga Auckland 1061 |
13 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 69180
| Shareholder Name | Address | Period |
|---|---|---|
|
Mihaljevich, Natalie Jane Individual |
Avondale Auckland 1026 |
13 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 69180
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Campbell Francis Individual |
Point Chevalier Auckland 1022 |
13 Jun 2022 - current |
|
Beckett, Jodie Ann Individual |
Point Chevalier Auckland 1022 |
13 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 111867
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Iain Individual |
Grey Lynn Auckland 1021 |
13 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 14229
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Sara Ngaire Individual |
Randwick New South Wales 2031 |
13 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 7115
| Shareholder Name | Address | Period |
|---|---|---|
|
Crisp, Sophie Elizabeth Individual |
Grey Lynn Auckland 1021 |
13 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 14229
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Song Individual |
Grey Lynn Auckland 1021 |
13 Jun 2022 - current |
|
Cao, Yu Individual |
Grey Lynn Auckland 1021 |
13 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 14229
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Catherine Individual |
Grey Lynn Auckland 1021 |
13 Jun 2022 - current |
|
Williams, Andrew Individual |
Grey Lynn Auckland 1021 |
13 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 14229
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Damian Hugh Individual |
Takanini Takanini 2112 |
13 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Rebecca Jane Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Rebecca Jane Individual |
Devonport Auckland 0624 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Rebecca Jane Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Rebecca Jane Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Rebecca Jane Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Michael Anthony Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Michael Anthony Individual |
Devonport Auckland 0624 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Michael Anthony Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Michael Anthony Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
Lucas, Michael Anthony Individual |
Castor Bay Auckland 0620 |
23 Jul 2013 - 14 Nov 2023 |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
36 Kitchener St Auckland Null |
23 Jul 2013 - 14 Nov 2023 |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
36 Kitchener St Auckland Null |
23 Jul 2013 - 14 Nov 2023 |
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 Entity |
14 Aug 2020 - 13 Jun 2022 | |
|
Gd Scheme Corporate Trustee Limited Shareholder NZBN: 9429047197008 Company Number: 7188854 Entity |
28 Feb 2019 - 13 Jun 2022 | |
|
Tower Trustees Limited Shareholder NZBN: 9429030862661 Company Number: 3677125 Entity |
Ponsonby Auckland Null 1011 |
23 Jul 2013 - 13 Jun 2022 |
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 Entity |
Langs Beach Waipu 0582 |
14 Aug 2020 - 13 Jun 2022 |
|
Tower Trustees Limited Shareholder NZBN: 9429030862661 Company Number: 3677125 Entity |
Ponsonby Auckland Null 1011 |
23 Jul 2013 - 13 Jun 2022 |
|
Tower Trustees Limited Shareholder NZBN: 9429030862661 Company Number: 3677125 Entity |
Herne Bay Auckland 1011 |
23 Jul 2013 - 13 Jun 2022 |
|
Gd Scheme Corporate Trustee Limited Shareholder NZBN: 9429047197008 Company Number: 7188854 Entity |
Grey Lynn Auckland 1021 |
28 Feb 2019 - 13 Jun 2022 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
23 Jul 2013 - 14 Aug 2020 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
23 Jul 2013 - 14 Aug 2020 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
23 Jul 2013 - 14 Aug 2020 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
23 Jul 2013 - 14 Aug 2020 |
|
Benjamin, Michael Murray Individual |
Orakei Auckland 1071 |
23 Jul 2013 - 14 Aug 2020 |
|
Benjamin, Michael Murray Individual |
Orakei Auckland 1071 |
23 Jul 2013 - 14 Aug 2020 |
|
Lucas, Michael Individual |
Devonport Auckland 0624 |
12 Jun 2013 - 23 Jul 2013 |
|
B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 Entity |
08 Aug 2008 - 12 Jun 2013 | |
|
B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 Entity |
08 Aug 2008 - 12 Jun 2013 |
Location
Companies nearby
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Progression Hr Limited 14-16 Maidstone Street |
|
Southern Stars Charitable Trust 1998 12 Maidstone Street |
|
Giles Property Limited 10 Maidstone Street |
|
Wendell Property Management Limited 10 Maidstone Street |
|
Panoview Limited 10 Maidstone Street |
|
Kato NZ Limited 10 Maidstone Street |