Gjs New Zealand Limited
Type: NZ Limited Company (Ltd)Gjs New Zealand Limited (issued an NZ business identifier of 9429034357514) was incorporated on 11 Jan 2006. 3 addresses are currently in use by the company: 58 Brookes Road, Rd 21, Stratford, 4391 (type: registered, service). 300 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 150 shares (50 per cent of shares), namely:
Lamb, Helene Julie (an individual) located at Oakura, Oakura postcode 4314,
H & S Lamb Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Lamb, Scott Owen (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Hughes, Leonard Kim (an individual) - located at Rd 1, Cambridge,
Hughes, Graham Alexander (an individual) - located at Rd 21, Stratford,
Hughes, Michelle Mary (an individual) - located at Rd 21, Stratford. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Juliet Street, Stratford, 4332 | Physical & registered | 11 Jan 2006 |
| 58 Brookes Road, Rd 21, Stratford, 4391 | Registered & service | 05 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Owen Lamb
Stratford, Stratford, 4332
Address used since 28 Nov 2022
Oakura, Oakura, 4314
Address used since 30 Nov 2015 |
Director | 11 Jan 2006 - current |
|
Graham Alexander Hughes
Rd 21, Stratford, 4391
Address used since 25 Nov 2022
Stratford, Stratford, 4332
Address used since 01 Nov 2013 |
Director | 11 Jan 2006 - current |
|
Jason Barry Pugh
Stratford,
Address used since 11 Jan 2006 |
Director | 11 Jan 2006 - 02 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Helene Julie Individual |
Oakura Oakura 4314 |
11 Jan 2006 - current |
|
H & S Lamb Trustees Limited Shareholder NZBN: 9429034089651 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
19 Nov 2007 - current |
|
Lamb, Scott Owen Individual |
Stratford Stratford 4332 |
11 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Leonard Kim Individual |
Rd 1 Cambridge 3493 |
19 Nov 2007 - current |
|
Hughes, Graham Alexander Individual |
Rd 21 Stratford 4391 |
11 Jan 2006 - current |
|
Hughes, Michelle Mary Individual |
Rd 21 Stratford 4391 |
11 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pugh, Jason Barry Individual |
Stratford |
11 Jan 2006 - 27 Jun 2010 |
|
Pugh, Leanne Margaret Individual |
Stratford |
11 Jan 2006 - 27 Jun 2010 |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
19 Nov 2007 - 19 Nov 2007 | |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
19 Nov 2007 - 19 Nov 2007 |
 |
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