G T Tackle Limited was incorporated on 19 Jan 2012 and issued an NZBN of 9429030840508. The registered LTD company has been run by 2 directors: Timothy Joesph Goldfinch - an active director whose contract began on 19 Jan 2012,
Geoffrey Stewart Thomas - an active director whose contract began on 19 Jan 2012.
According to BizDb's information (last updated on 28 Mar 2024), this company uses 2 addresses: 139 Takatu Road, Rd 6, Matakana, 0986 (registered address),
139 Takatu Road, Rd 6, Matakana, 0986 (service address),
124 Grange Road, Mount Eden, Auckland, 1024 (physical address).
Up to 04 Apr 2023, G T Tackle Limited had been using 124 Grange Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Goldfinch, Timothy Joesph (a director) located at Rd 6, Matakana postcode 0986.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Thomas, Geoffrey Stewart - located at Epsom, Auckland. G T Tackle Limited is categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Previous address
Address #1: 124 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 19 Jan 2012 to 04 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Goldfinch, Timothy Joesph |
Rd 6 Matakana 0986 New Zealand |
19 Jan 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Thomas, Geoffrey Stewart |
Epsom Auckland 1023 New Zealand |
19 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Paul Geoffrey |
Epsom Auckland 1023 New Zealand |
19 Jan 2012 - 12 Oct 2018 |
Timothy Joesph Goldfinch - Director
Appointment date: 19 Jan 2012
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 27 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jan 2012
Geoffrey Stewart Thomas - Director
Appointment date: 19 Jan 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 12 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2015
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