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Gordon's Limited

Type: NZ Limited Company (Ltd)
9429000106757
NZBN
1190766
Company Number
Registered
Company Status
Current address
22 Tui Crescent
Waiatarua
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 04 Jun 2015
88a Taikata Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2019
88a Taikata Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 17 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Gordon, Robert Leon Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gordon, Robert Leon Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Lorraine Elizabeth Green Bay
Auckland
0604
New Zealand
Individual Gordon, Lorraine Elizabeth Green Bay
Auckland
0604
New Zealand
Individual Mcintosh, John Green Bay
Auckland
0604
New Zealand
Directors

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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