General information

Gonzaga Holdings Limited

Type: NZ Limited Company (Ltd)
9429032687781
New Zealand Business Number
2144045
Company Number
Registered
Company Status
G432010 - Commission Selling Service
Industry classification codes with description

Gonzaga Holdings Limited (issued an NZ business identifier of 9429032687781) was launched on 18 Jun 2008. 5 addresess are in use by the company: 451 Ti Rakau Drive, Golflands, Auckland, 2013 (type: postal, office). Unit F 8-16 Torrens Road, Burswood Drive, Auckland had been their registered address, until 14 Aug 2018. Gonzaga Holdings Limited used more names, namely: Geoff's Music Limited from 27 Mar 2009 to 28 Jul 2016, Artcubes Entertainment Limited (19 Feb 2009 to 27 Mar 2009) and Artcubes Design Limited (18 Jun 2008 - 19 Feb 2009). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Gonzaga, Geoffrey (a director) located at Golflands (Shop 8 New Eat Asian Bldg), Auckland postcode 2013. "Commission selling service" (business classification G432010) is the category the ABS issued to Gonzaga Holdings Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
451 Ti Rakau Drive, Golflands, Auckland, 2013 Registered & physical & service 14 Aug 2018
451 Ti Rakau Drive, Golflands, Auckland, 2013 Postal & office & delivery 30 Oct 2019
Contact info
64 21 1555540
Phone (Phone)
gmlco.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Fusin Gonzaga
Flat Bush, Auckland, 2016
Address used since 01 May 2014
Director 18 Jun 2008 - current
Geoffrey Gonzaga
Flat Bush, Auckland, 2016
Address used since 01 May 2014
Director 18 Jun 2008 - current
Christine Ann Dayao Gonzaga
Flat Bush, Auckland, 2019
Address used since 09 Sep 2016
Director 09 Sep 2016 - 04 Jan 2018
Addresses
Principal place of activity
28 Raphoe Road , Flat Bush , Auckland , 2019
Previous address Type Period
Unit F 8-16 Torrens Road, Burswood Drive, Auckland, 2013 Registered 19 Sep 2016 - 14 Aug 2018
28 Raphoe Road, Flat Bush, Auckland, 2016 Registered 09 May 2014 - 19 Sep 2016
28 Raphoe Road, Flat Bush, Auckland, 2016 Physical 09 May 2014 - 14 Aug 2018
1/192 Te Irirangi Drive, Flat Bush, Auckland, 2023 Physical 10 Jun 2013 - 09 May 2014
163 Te Irirangi Drive, Flat Bush, Auckland, 2023 Physical 06 Jun 2013 - 10 Jun 2013
163 Te Irirangi Drive, Flat Bush, Auckland, 2023 Registered 15 Jun 2011 - 09 May 2014
1/192 Te Irirangi Drive, Flat Bush, Manukau Registered 19 Jan 2009 - 15 Jun 2011
1/192 Te Irirangi Drive, Flat Bush, Manukau Physical 19 Jan 2009 - 06 Jun 2013
8a Omagh Avenue, Papatoetoe, Manukau City Physical & registered 18 Jun 2008 - 19 Jan 2009
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
29 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Gonzaga, Geoffrey
Director
Golflands (shop 8 New Eat Asian Bldg)
Auckland
2013
04 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Gonzaga, Christine Ann
Individual
Flat Bush
Auckland
2016
27 Apr 2009 - 04 Jan 2018
Gonzaga, Geoffrey
Individual
Manukau City
18 Jun 2008 - 27 Jun 2010
Location
Companies nearby
Similar companies
D H Trading Limited
18 Grayson Avenue
Healthfreedom Limited
10 Glanmire Place
Ina Yoon Designs Limited
253 Kilkenny Drive
Stella M Agencies Limited
15 Kellaway Drive
Nexus Solutions Limited
27 Skye Road
Wilkinson Rental Limited
71 Coxhead Road