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Gadgets Plus Limited

Type: NZ Limited Company (Ltd)
9429030178298
NZBN
4493538
Company Number
Registered
Company Status
G422930
Industry classification code
G422930 Electronic Goods Retailing Nec
Industry classification description
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical address used since 21 Jun 2013

Gadgets Plus Limited was incorporated on 21 Jun 2013 and issued a business number of 9429030178298. This registered LTD company has been supervised by 1 director, named Timothy George Hence - an active director whose contract started on 21 Jun 2013.
As stated in our information (updated on 02 Jul 2020), the company filed 1 address: 30 Duke Street, Cambridge, 3434 (category: registered, physical).
A total of 100 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peter Hence (an individual) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Timothy Hence - located at Karaka, Papakura.
The third share allotment (10 shares, 10%) belongs to 2 entities, namely:
Matthew Hence, located at Ngaruawahia, Ngaruawahia (an individual),
Timothy Hence, located at Karaka, Papakura (a director). Gadgets Plus Limited was classified as "G422930 Electronic goods retailing nec" (ANZSIC G422930).

Addresses

Principal place of activity

30 Duke Street, Cambridge, 3434 New Zealand

Contact info
64 27498 1829
Phone
tim@shopdirectgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter Leslie Hence Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Timothy George Hence Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Matthew Mark Hence Ngaruawahia
Ngaruawahia
3720
New Zealand
Director Timothy George Hence Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 76
Individual Grant John Calvert Cambridge
3434
New Zealand
Individual Darien Sue Hence Huntington
Hamilton
3210
New Zealand
Individual Peter Leslie Hence Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Matthew Mark Hence Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Grant John Calvert Cambridge
3434
New Zealand
Director Timothy George Hence Karaka
Papakura
2113
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Darien Sue Hence Huntington
Hamilton
3210
New Zealand
Directors

Timothy George Hence - Director

Appointment date: 21 Jun 2013

Address: Karaka, Papakura, 2113 New Zealand

Address used since 05 Jun 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Jun 2013

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