General information

Gynacc Air Limited

Type: NZ Limited Company (Ltd)
9429035587743
New Zealand Business Number
1474481
Company Number
Registered
Company Status

Gynacc Air Limited (issued an NZBN of 9429035587743) was launched on 12 Feb 2004. 2 addresses are in use by the company: 329B Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered). 190000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95000 shares (50 per cent of shares), namely:
Forlong, Bruce (an individual) located at Rd 2, Fairhall postcode 7272. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (95000 shares); it includes
Eden, Greg (an individual) - located at One Tree Hill, Auckland. Our information was last updated on 17 Mar 2024.

Current address Type Used since
329b Onehunga Mall, Onehunga, Auckland, 1061 Physical & registered & service 12 Feb 2004
Directors
Name and Address Role Period
Greg Eden
One Tree Hill, Auckland, 1061
Address used since 06 Jul 2011
Director 12 Feb 2004 - current
Bruce Forlong
Rd 4, Albany, 0794
Address used since 11 Nov 2009
Rd 2, Fairhall, 7272
Address used since 03 Jul 2017
Director 25 Aug 2008 - current
Christopher John Heron
Northcote, Auckland, 0627
Address used since 06 Jul 2011
Director 12 Feb 2004 - 16 Jul 2014
Financial Data
Financial info
190000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
Shareholder Name Address Period
Forlong, Bruce
Individual
Rd 2
Fairhall
7272
25 Dec 2008 - current
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Eden, Greg
Individual
One Tree Hill
Auckland
1061
12 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Heron, Christopher John
Individual
Northcote
Auckland
0627
12 Feb 2004 - 21 Jul 2014
Location
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