General information
Gadget Shack Limited
Type: NZ Limited Company (Ltd)9429034410509
New Zealand Business Number
1736797
Company Number
Registered
Company Status
Gadget Shack Limited (issued a New Zealand Business Number of 9429034410509) was started on 19 Dec 2005. 6 addresess are currently in use by the company: 151 Beaver Road, Pukekohe East (type: registered, physical). 13 Aitken Terrace, Kingsland, Auckland had been their registered address, until 29 Sep 2009. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100 per cent of shares), namely:
Williams, Sharon (an individual) located at Pukekohe, Auckalnd postcode 2677. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Aitken Terrace, Kingsland, Auckland | Records & other (Address for Records) | 19 Dec 2005 |
| 151 Beaver Road, Pukekohe East | Other (Address for Records) & records (Address for Records) | 22 Sep 2009 |
| 151 Beaver Road, Pukekohe East | Registered & physical & service | 29 Sep 2009 |
Contact info
64 9 2393935
Phone (Phone)
RogerHiscock@ix.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Williams
Pukekohe East, Pukekohe, 2677
Address used since 21 Jul 2015 |
Director | 19 Dec 2005 - current |
|
Paul Willams
Pukekhoe East, Pukekohe, 2677
Address used since 21 Jul 2015 |
Director | 19 Dec 2005 - 01 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Aitken Terrace, Kingsland, Auckland | Registered & physical | 19 Dec 2005 - 29 Sep 2009 |
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sharon Individual |
Pukekohe Auckalnd 2677 |
19 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Individual |
Pukekohe Auckland 2677 |
19 Dec 2005 - 21 Aug 2018 |
Location
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