G & G Automotive Limited, a registered company, was incorporated on 21 Feb 2013. 9429030340053 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been managed by 3 directors: Grant John Cransfield - an active director whose contract began on 21 Feb 2013,
Gregory Miles Russell - an active director whose contract began on 21 Feb 2013,
Grant John Cranfield - an active director whose contract began on 21 Feb 2013.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Studholme Street, Morrinsville, Morrinsville, 3300 (type: delivery, postal).
G & G Automotive Limited had been using 41 Calypso Drive, Papamoa Beach, Papamoa as their registered address up until 15 Apr 2013.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49 per cent). Finally there is the next share allotment (490 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 38 Studholme Street, Morrinsville, Morrinsville, 3300 New Zealand
Office address used from 01 Aug 2019
Address #5: 38 Studholme Street, Morrinsville, Morrinsville, 3300 New Zealand
Delivery address used from 03 Aug 2021
Principal place of activity
38 Studholme Street, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 41 Calypso Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 21 Feb 2013 to 15 Apr 2013
Address #2: 41 Calypso Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 21 Feb 2013 to 15 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Russell, Linda May |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2013 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Russell, Gregory Miles |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2013 - |
Shares Allocation #3 Number of Shares: 490 | |||
Director | Cransfield, Grant John |
Rd 1 Morrinsville 3371 New Zealand |
21 Feb 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Cranfield, Annette June |
Rd 1 Morrinsville 3371 New Zealand |
21 Feb 2013 - |
Grant John Cransfield - Director
Appointment date: 21 Feb 2013
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 21 Feb 2013
Gregory Miles Russell - Director
Appointment date: 21 Feb 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Feb 2013
Grant John Cranfield - Director
Appointment date: 21 Feb 2013
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 21 Feb 2013
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