General information

G J Short Builders Limited

Type: NZ Limited Company (Ltd)
9429036203406
New Zealand Business Number
1263183
Company Number
Registered
Company Status

G J Short Builders Limited (issued a business number of 9429036203406) was incorporated on 18 Dec 2002. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga, Tauranga had been their physical address, until 29 Mar 2017. G J Short Builders Limited used other aliases, namely: G J Short Builders Limited from 18 Dec 2002 to 16 Apr 2007. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Short, Geoffrey John (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Mackenzie Elvin Trustees 2008 Limited (an entity) - located at Tauranga,
Short, Deborah Mary (an individual) - located at Bethlehem, Tauranga,
Short, Geoffrey John (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Short, Deborah Mary, located at Bethlehem, Tauranga (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 29 Mar 2017
Directors
Name and Address Role Period
Geoffrey John Short
Bethlehem, Tauranga, 3110
Address used since 17 Mar 2011
Director 18 Dec 2002 - current
Deborah Mary Short
Bethlehem, Tauranga, 3110
Address used since 17 Mar 2011
Director 18 Dec 2002 - 22 Feb 2012
Addresses
Previous address Type Period
15 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 14 Jun 2013 - 29 Mar 2017
6 Cherry Way, Bethlehem, Tauranga Registered & physical 15 Apr 2009 - 14 Jun 2013
Abc Services, 32 Willow Street, Tauranga Registered & physical 22 Sep 2008 - 15 Apr 2009
Andersons, 1262 Cameron Road, Greerton, Tauranga Physical & registered 09 May 2005 - 22 Sep 2008
A B C Services, Chartered Accountants, 32 Willow Street, Tauranga Registered & physical 18 Dec 2002 - 09 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Short, Geoffrey John
Individual
Bethlehem
Tauranga
3110
18 Dec 2002 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Entity (NZ Limited Company)
Tauranga
11 Dec 2008 - current
Short, Deborah Mary
Individual
Bethlehem
Tauranga
3110
18 Dec 2002 - current
Short, Geoffrey John
Individual
Bethlehem
Tauranga
3110
18 Dec 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Short, Deborah Mary
Individual
Bethlehem
Tauranga
3110
18 Dec 2002 - current
Location
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