General information

G.r.8 Concepts Limited

Type: NZ Limited Company (Ltd)
9429037440077
New Zealand Business Number
1000484
Company Number
Registered
Company Status

G.r.8 Concepts Limited (issued an NZ business number of 9429037440077) was incorporated on 09 Nov 1999. 2 addresses are currently in use by the company: 20 Lloyd Drive, Rd 1, Silverdale, 0994 (type: registered, physical). 20 Lloyd Drive, R D 3, Kaukapakapa, Auckland had been their physical address, up to 11 Apr 2011. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Robinson, Gordon Malcolm (an individual) located at Rd 1, Silverdale postcode 0994. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Robinson, Graham Malcolm (an individual) - located at Rd 1, Silverdale,
Robinson, Gordon Malcolm (a director) - located at Rd 1, Silverdale. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
20 Lloyd Drive, Rd 1, Silverdale, 0994 Registered & physical & service 11 Apr 2011
Directors
Name and Address Role Period
Gordon Malcolm Robinson
Rd 1, Silverdale, 0994
Address used since 01 Apr 2011
Director 09 Nov 1999 - current
Richard James Newey
Milford, Auckland,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 08 Nov 2001
Addresses
Previous address Type Period
20 Lloyd Drive, R D 3, Kaukapakapa, Auckland Physical & registered 11 Apr 2008 - 11 Apr 2011
349 Postman Road, Dairy Flat, Auckland Physical & registered 11 Apr 2007 - 11 Apr 2008
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 06 Dec 2001 - 06 Dec 2001
39 Anzac Rd, Browns Bay, Auckland Physical 06 Dec 2001 - 11 Apr 2007
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 06 Dec 2001 - 11 Apr 2007
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 06 Dec 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robinson, Gordon Malcolm
Individual
Rd 1
Silverdale
0994
05 Jun 2008 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Robinson, Graham Malcolm
Individual
Rd 1
Silverdale
0994
23 Aug 2010 - current
Robinson, Gordon Malcolm
Director
Rd 1
Silverdale
0994
23 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Oosterdijk, David
Individual
Beach Haven
North Shore City
0626
05 Jun 2008 - 31 Mar 2015
Robinson, Gordon Malcolm
Individual
R D 3
Kaukapakapa, Auckland
07 Apr 2004 - 04 Apr 2008
Location
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