Gordon's Limited, a registered company, was launched on 26 Feb 2002. 9429000106757 is the number it was issued. This company has been run by 2 directors: Robert Leon Gordon - an active director whose contract began on 26 Feb 2002,
Lorraine Elizabeth Gordon - an inactive director whose contract began on 26 Feb 2002 and was terminated on 19 Aug 2022.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 88A Taikata Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
88A Taikata Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
88A Taikata Road, Te Atatu Peninsula, Auckland, 0610 (service address),
88A Taikata Road, Te Atatu Peninsula, Auckland, 0610 (other address) among others.
Gordon's Limited had been using 22 Tui Crescent, Waiatarua, Auckland as their registered address up to 17 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 22 Tui Crescent, Waiatarua, Auckland, 0604 New Zealand
Registered & physical address used from 16 Jun 2015 to 17 Jun 2019
Address #2: 22 Tui Crescent, Waiatarua, Auckland, 0641 New Zealand
Registered & physical address used from 12 Jun 2015 to 16 Jun 2015
Address #3: 22 Tui Crescent, Waiatarua, Auckland New Zealand
Registered & physical address used from 08 Aug 2007 to 12 Jun 2015
Address #4: Unit 12/251, Lincoln Road, Henderson
Physical & registered address used from 26 Feb 2002 to 08 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gordon, Robert Leon |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Feb 2002 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gordon, Robert Leon |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Lorraine Elizabeth |
Green Bay Auckland 0604 New Zealand |
26 Feb 2002 - 23 Apr 2023 |
Individual | Gordon, Lorraine Elizabeth |
Green Bay Auckland 0604 New Zealand |
26 Feb 2002 - 23 Apr 2023 |
Individual | Mcintosh, John |
Green Bay Auckland 0604 New Zealand |
26 Feb 2002 - 23 Apr 2023 |
Robert Leon Gordon - Director
Appointment date: 26 Feb 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Aug 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Apr 2023
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 25 May 2020
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 26 Feb 2002
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 09 Jun 2019
Lorraine Elizabeth Gordon - Director (Inactive)
Appointment date: 26 Feb 2002
Termination date: 19 Aug 2022
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 07 Jul 2020
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 26 Feb 2002
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 09 Jun 2019
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 25 May 2020
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