General information

Gyro Constructivists Limited

Type: NZ Limited Company (Ltd)
9429037344580
New Zealand Business Number
1019438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251940 - Stage Scenery, Props And Furniture Mfg Nec
Industry classification codes with description

Gyro Constructivists Limited (issued an NZBN of 9429037344580) was launched on 28 Mar 2000. 5 addresess are currently in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: postal, office). 3049 Great North Road, New Lynn, Auckland had been their registered address, until 04 Sep 2018. Gyro Constructivists Limited used more names, namely: Gyro Films Limited from 28 Mar 2000 to 10 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Turney, Andrew Piers (an individual) located at Te Pua, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Callaghan, Elizabeth Jane (an individual) - located at Te Pua, Helensville. "Stage scenery, props and furniture mfg nec" (business classification C251940) is the classification the ABS issued to Gyro Constructivists Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 04 Sep 2018
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Postal & office & delivery 29 Aug 2019
Contact info
64 9 4122333
Phone (Phone)
andrew@gyro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@gyro.co.nz
Email
www.gyro.co.nz
Website
Directors
Name and Address Role Period
Andrew Turney
Rd 2, Helensville, 0875
Address used since 07 Aug 2012
Director 28 Mar 2000 - current
Elizabeth Jane Callaghan
Rd 2, Helensville, 0875
Address used since 07 Aug 2012
Director 28 Mar 2000 - current
Addresses
Principal place of activity
Level 1, 6 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
3049 Great North Road, New Lynn, Auckland Registered & physical 20 Aug 2007 - 04 Sep 2018
Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland Physical 20 Aug 2001 - 20 Aug 2007
Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn Physical 20 Aug 2001 - 20 Aug 2001
Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn Registered 20 Aug 2001 - 20 Aug 2007
Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn Registered 12 Apr 2000 - 20 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Turney, Andrew Piers
Individual
Te Pua
Helensville
0875
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Elizabeth Jane
Individual
Te Pua
Helensville
0875
28 Mar 2000 - current
Location
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