A G Fladgate Limited was started on 20 Mar 2012 and issued a number of 9429030747586. The registered LTD company has been run by 2 directors: Andrew Pierre Fladgate - an active director whose contract began on 20 Mar 2012,
Gemma Ann Fladgate - an active director whose contract began on 20 Mar 2012.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 06 Jun 2019, A G Fladgate Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fladgate, Andrew Pierre (a director) located at Te Awamutu postcode 3875.
The second group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Fladgate, Andrew Pierre - located at Rd 5, Te Awamutu,
Fladgate, Gemma Ann - located at Rd 5, Te Awamutu.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fladgate, Gemma Ann, located at Te Awamutu (an individual). A G Fladgate Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Sep 2012 to 06 Jun 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Mar 2012 to 18 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fladgate, Andrew Pierre |
Te Awamutu 3875 New Zealand |
20 Mar 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Fladgate, Andrew Pierre |
Rd 5 Te Awamutu 3875 New Zealand |
20 Mar 2012 - |
Individual | Fladgate, Gemma Ann |
Rd 5 Te Awamutu 3875 New Zealand |
22 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fladgate, Gemma Ann |
Te Awamutu 3875 New Zealand |
22 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aldcroft, Gemma Ann |
Rd 3 Te Awamutu 3873 New Zealand |
20 Mar 2012 - 22 May 2012 |
Andrew Pierre Fladgate - Director
Appointment date: 20 Mar 2012
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 10 Aug 2015
Address: Te Awamutu, 3875 New Zealand
Address used since 25 Jul 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 17 Jul 2019
Gemma Ann Fladgate - Director
Appointment date: 20 Mar 2012
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 17 Jul 2019
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 10 Aug 2015
Address: Te Awamutu, 3875 New Zealand
Address used since 25 Jul 2017
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