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General information

Gd1 Limited

Type: NZ Limited Company (Ltd)
9429033970714
New Zealand Business Number
1846348
Company Number
Registered
Company Status

Gd1 Limited (New Zealand Business Number 9429033970714) was launched on 26 Jul 2006. 4 addresses are currently in use by the company: Bdo House, 60 Highbrook Drive, Auckland, 2013 (type: registered, service). Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart had been their physical address, until 24 Jul 2007. Gd1 Limited used more names, namely: Sparkbox Specialised Finance Limited from 28 Jan 2011 to 04 Oct 2020, 2 Ignite Limited (29 Oct 2007 to 28 Jan 2011) and Ignite Capital Limited (26 Jul 2006 - 29 Oct 2007). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Blue Limited (an entity) located at 90 The Terrace, Wellington postcode 6011. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Bdo House, 116 Harris Road, Auckland, 2140 Physical & registered & service 26 Nov 2018
Bdo House, 60 Highbrook Drive, Auckland, 2013 Registered & service 04 Dec 2023
Last updated:
Directors
Name and Address Role Period
Andrew Campbell Duff
Wellington, 6021
Address used since 23 Aug 2015
Director 26 Jul 2006 - current
Addresses
Previous address Type Period
Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart Physical 24 Jul 2007 - 24 Jul 2007
105 The Terrace, Wellington Physical & registered 24 Jul 2007 - 26 Nov 2018
C/-morrison Kent, 105 The Terrace, Wellington, Attention: Andrew Stewart Physical 24 Jul 2007 - 24 Jul 2007
C/-stephens Lawyers, 89 The Terrace, Wellington Physical 26 Jul 2006 - 24 Jul 2007
Level 4, Cathedral House, Wyndham Street, Auckland Registered 26 Jul 2006 - 24 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Blue Limited
Shareholder NZBN: 9429036183678
Entity (NZ Limited Company) 		90 The Terrace
Wellington
6011 		14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Blue Limited
Shareholder NZBN: 9429036183678
Company Number: 1266731
Entity 		26 Jul 2006 - 28 Jan 2011
Sparkbox Limited
Shareholder NZBN: 9429037892951
Company Number: 898592
Entity 		28 Jan 2011 - 14 Apr 2016
Blue Limited
Shareholder NZBN: 9429036183678
Company Number: 1266731
Entity 		26 Jul 2006 - 28 Jan 2011
Sparkbox Limited
Shareholder NZBN: 9429037892951
Company Number: 898592
Entity 		28 Jan 2011 - 14 Apr 2016
Ultimate Holding Company
Effective Date 12 Apr 2016
Name Blue Limited
Type Ltd
Ultimate Holding Company Number 1266731
Country of origin NZ
Address Wakefield House
90 The Terrace
Wellington 6011
Location
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