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General information

Gammaz Group Limited

Type: NZ Limited Company (Ltd)
9429035436652
New Zealand Business Number
1505077
Company Number
Registered
Company Status

Gammaz Group Limited (issued an NZBN of 9429035436652) was incorporated on 26 Apr 2004. 2 addresses are in use by the company: 41 Dudley Road, Mission Bay, Auckland, 1071 (type: registered, physical). 1 Matatua Street, Orakei, Auckland had been their physical address, up to 10 Jun 2013. 4200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 700 shares (16.67% of shares), namely:
Nicholas Whitwell (an individual) located at Waitara. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (700 shares); it includes
Samuel Williams (an individual) - located at Nelson. The next group of shareholders, share allotment (700 shares, 16.67%) belongs to 1 entity, namely:
Scott Brundell, located at Nelson (an individual). Our information was last updated on 02 Sep 2022.

Current address Type Used since
41 Dudley Road, Mission Bay, Auckland, 1071 Other (Address For Share Register) 30 May 2013
41 Dudley Road, Mission Bay, Auckland, 1071 Registered & physical 10 Jun 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Samuel Frederick Williams
Atawhai, Nelson, 7010
Address used since 19 May 2010
Director 26 Apr 2004 - current
Nicholas James Whitwell
Mission Bay, Auckland, 1071
Address used since 30 May 2013
Director 26 Apr 2004 - current
Benjamin Scott
New Plymouth, 4312
Address used since 01 May 2016
Director 13 Jan 2006 - current
Dylan Kelway Pope
Nelson, 7010
Address used since 01 May 2016
Director 13 Jan 2006 - current
Scott Christopher Brundell
Nelson, 7010
Address used since 01 May 2016
Director 13 Jan 2006 - current
Luke Andrew Martin Mcleod
Bell Block, New Plymouth, 4312
Address used since 23 Apr 2009
Director 26 Apr 2004 - 20 Apr 2014
Addresses
Previous address Type Period
1 Matatua Street, Orakei, Auckland Physical & registered 30 Apr 2009 - 10 Jun 2013
79 Queens Street, Waitara, Taranaki Registered & physical 23 May 2007 - 30 Apr 2009
79 Queens Street, Waitara Registered & physical 20 Jan 2006 - 23 May 2007
7 Montana Place, New Plymouth Registered & physical 26 Apr 2004 - 20 Jan 2006
Financial Data
Financial info
4200
Total number of Shares
May
Annual return filing month
05 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Nicholas James Whitwell
Individual 		Waitara
 26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Samuel Frederick Williams
Individual 		Nelson
 26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Scott Christopher Brundell
Individual 		Nelson
 26 Apr 2004 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Dylan Kelway Pope
Individual 		Nelson
 26 Apr 2004 - current
Shares Allocation #5 Number of Shares: 700
Shareholder Name Address Period
Luke Andrew Martin Mcleod
Individual 		Merrilands, New Plymouth
 26 Apr 2004 - current
Shares Allocation #6 Number of Shares: 700
Shareholder Name Address Period
Benjamin Scott
Individual 		New Plymouth
 26 Apr 2004 - current
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