Gadget Central Limited
Type: NZ Limited Company (Ltd)Gadget Central Limited (issued an NZ business number of 9429036895410) was registered on 21 May 2001. 2 addresses are currently in use by the company: 65 Kurahaupo Street, Orakei, Auckland, 1071 (type: registered, physical). 65 Kurahaupo Street, Orakei, Auckland 5 had been their physical address, until 13 Jun 2018. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 15 shares (15% of shares), namely:
Carmody, John Edward (an individual) located at Burwood, New South Wales postcode 2134,
Honan, Neil Andrew (an individual) located at Macquarie Park, New South Wales postcode 2113,
Johnston, Kerry Anne Patricia (a director) located at Hunters Hill, Nsw postcode 2110. When considering the second group, a total of 3 shareholders hold 40% of all shares (exactly 40 shares); it includes
Carmody, John Edward (an individual) - located at Burwood, New South Wales,
Honan, Neil Andrew (an individual) - located at Macquarie Park, New South Wales,
Johnston, Kerry Anne Patricia (a director) - located at Hunters Hill, Nsw. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Kurahaupo Street, Orakei, Auckland, 1071 | Registered & physical & service | 13 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Anne Patricia Johnston
Hunters Hill, Nsw, 2110
Address used since 10 Mar 2021
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 10 Mar 2021 - current |
|
Gary Noel Johnston
Hunters Hill, Nsw 2110,
Address used since 21 May 2001
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 21 May 2001 - 10 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 65 Kurahaupo Street, Orakei, Auckland 5 | Physical & registered | 21 May 2001 - 13 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmody, John Edward Individual |
Burwood New South Wales 2134 |
21 Dec 2022 - current |
|
Honan, Neil Andrew Individual |
Macquarie Park New South Wales 2113 |
21 Dec 2022 - current |
|
Johnston, Kerry Anne Patricia Director |
Hunters Hill Nsw 2110 |
21 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmody, John Edward Individual |
Burwood New South Wales 2134 |
21 Dec 2022 - current |
|
Honan, Neil Andrew Individual |
Macquarie Park New South Wales 2113 |
21 Dec 2022 - current |
|
Johnston, Kerry Anne Patricia Director |
Hunters Hill Nsw 2110 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry-anne Patricia Johnston, Neil Andrew Honan, John Edward Carmody As Executors In The Estate Of Gary Noel Johnston Other |
Hunters Hill Nsw 2110 |
11 May 2021 - 22 Jun 2022 |
|
Johnston, Gary Noel Individual |
Hunters Hill Nsw 2110 |
22 Jun 2022 - 21 Dec 2022 |
|
Johnston, Gary Noel Individual |
Hunters Hill Nsw 2110, Australia |
25 Sep 2012 - 11 May 2021 |
|
Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 Entity |
21 May 2001 - 25 Sep 2012 | |
|
Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 Entity |
21 May 2001 - 25 Sep 2012 |
 |
Gary Johnston (nz) Properties Limited 65 Kurahaupo Street |
|
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|
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|
Radiata Investments Limited 65 Kurahaupo Street |
|
Ti Tree Enterprises Limited 65 Kurahaupo Street |
|
Willis Farm Gp Limited 65 Kurahaupo Street |