General information

Ggl Limited

Type: NZ Limited Company (Ltd)
9429033923482
New Zealand Business Number
1855774
Company Number
Registered
Company Status

Ggl Limited (issued a New Zealand Business Number of 9429033923482) was launched on 22 Aug 2006. 1 address is currently in use by the company: 39 Randolph Street, Woolston, Christchurch, 8062 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 08 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Helen Carmichael (an individual) located at Linwood, Christchurch 8062. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gerard Toye (an individual) - located at Karamea. The Businesscheck data was last updated on 15 Mar 2022.

Current address Type Used since
39 Randolph Street, Woolston, Christchurch, 8062 Physical & registered 08 Aug 2016
Directors
Name and Address Role Period
Helen Lee Carmichael
Linwood, Christchurch, 8062
Address used since 28 Sep 2015
Director 22 Aug 2006 - current
Gerard Paul Toye
Karamea, 7862
Address used since 21 May 2014
Director 22 Aug 2006 - current
Graham Peter Carmichael
Hei Hei, Christchurch 8042,
Address used since 30 Apr 2008
Director 22 Aug 2006 - 07 Jul 2008
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 05 Feb 2014 - 08 Aug 2016
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 15 Apr 2011 - 05 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 12 May 2009 - 15 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 22 Aug 2006 - 12 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Helen Lee Carmichael
Individual
Linwood
Christchurch 8062
16 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gerard Paul Toye
Individual
Karamea
7864
22 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Carmichael Enterprises Limited
Shareholder NZBN: 9429034034248
Company Number: 1831758
Entity
22 Aug 2006 - 27 Jun 2010
Carmichael Enterprises Limited
Shareholder NZBN: 9429034034248
Company Number: 1831758
Entity
22 Aug 2006 - 27 Jun 2010
Location
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