General information

Gtg Electrical Limited

Type: NZ Limited Company (Ltd)
9429033663739
New Zealand Business Number
1899862
Company Number
Registered
Company Status

Gtg Electrical Limited (issued a business number of 9429033663739) was incorporated on 15 Jan 2007. 7 addresess are in use by the company: 284 Oparakau Road, Matakohe, 0594 (type: service, registered). 202 Queen Street, Hastings, Hastings had been their registered address, up until 19 Sep 2014. Gtg Electrical Limited used other aliases, namely: Bays Residential Property Limited from 15 Jan 2007 to 16 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 85 shares (85 per cent of shares), namely:
Erlank, Andre (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Erlank, Anchen (an individual) - located at Glen Eden, Auckland. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
20 Glen Close, Glen Eden, Auckland, 0602 Shareregister & other (Address For Share Register) & records 11 Sep 2014
20 Glen Close, Glen Eden, Auckland, 0602 Registered & physical & service 19 Sep 2014
284 Oparakau Road, Matakohe, 0594 Service & registered 24 Mar 2023
Directors
Name and Address Role Period
Andre Erlank
Glen Eden, Auckland, 0602
Address used since 31 Jul 2012
Director 15 Jan 2007 - current
Renate Talitha Erlank
Browns Bay, Auckland,
Address used since 15 Jan 2007
Director 15 Jan 2007 - 21 Jul 2007
Addresses
Previous address Type Period
202 Queen Street, Hastings, Hastings, 4122 Registered & physical 20 Feb 2013 - 19 Sep 2014
5 Gilpin Place, Beach Haven, Auckland, 0626 Registered & physical 23 Mar 2012 - 20 Feb 2013
1/366a Glenfield Road, Glenfield, North Shore City Physical & registered 30 Apr 2009 - 23 Mar 2012
990 East Coast Road, Northcross, Northshore City Registered 20 Jan 2009 - 30 Apr 2009
Andre Erlank, 990 East Coast Road, Northcross Physical 20 Jan 2009 - 30 Apr 2009
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma Physical & registered 15 Jan 2007 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Erlank, Andre
Individual
Glen Eden
Auckland
0602
15 Jan 2007 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Erlank, Anchen
Individual
Glen Eden
Auckland
0602
23 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Erlank, James Morgan
Individual
Browns Bay
Auckland
15 Jan 2007 - 27 Jun 2010
Erlank, Renate Talitha
Individual
Browns Bay
Auckland
15 Jan 2007 - 27 Jun 2010
Location