General information
G L Holdings Limited
Type: NZ Limited Company (Ltd)9429035825173
New Zealand Business Number
1374385
Company Number
Registered
Company Status
G L Holdings Limited (New Zealand Business Number 9429035825173) was incorporated on 13 Aug 2003. 2 addresses are currently in use by the company: 221 Great North Road, Winton, Winton, 9720 (type: registered, physical). 221 Great North Road, Winton, Winton had been their physical address, up to 05 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Linton, Geoffrey Gordon (an individual) located at R D 6, Gore 9776. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Great North Road, Winton, Winton, 9720 | Registered & physical & service | 05 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Gordon Linton
Rd 6, Gore, 9776
Address used since 23 May 2016 |
Director | 13 Aug 2003 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 13 Aug 2003 |
Director | 13 Aug 2003 - 13 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 221 Great North Road, Winton, Winton, 9720 | Physical & registered | 30 May 2014 - 05 Jun 2019 |
| Whk Group, 221 Great North Road, Winton 9720 | Registered & physical | 20 May 2009 - 30 May 2014 |
| C/- Ibbotson Cooney Ltd, Chartered Accountants, Level 1 69 Tarbert Street, Alexandra | Registered & physical | 13 Aug 2003 - 20 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Linton, Geoffrey Gordon Individual |
R D 6 Gore 9776 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
31 May 2004 - 31 May 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
31 May 2004 - 31 May 2004 |
Location
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