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G Unit Trustee Limited

Type: NZ Limited Company (Ltd)
9429031529426
NZBN
2493144
Company Number
Registered
Company Status
Current address
23 Vermont Street
Ponsonby
Auckland 1011
Other address (Address For Share Register) used since 18 May 2010
23 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 18 May 2010
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 11 May 2018

G Unit Trustee Limited was launched on 18 May 2010 and issued an NZ business number of 9429031529426. This registered LTD company has been run by 2 directors: Andrew William Mcdade - an active director whose contract began on 19 Nov 2010,
Kevin Anthony Pearson - an inactive director whose contract began on 18 May 2010 and was terminated on 19 Nov 2010.
According to our database (updated on 18 Feb 2024), the company uses 3 addresses: 24 Veronica Street, New Lynn, Auckland, 0600 (physical address),
24 Veronica Street, New Lynn, Auckland, 0600 (service address),
23 Vermont Street, Ponsonby, Auckland 1011 (other address),
23 Vermont Street, Ponsonby, Auckland, 1011 (registered address) among others.
Until 11 May 2018, G Unit Trustee Limited had been using 23 Vermont Street, Ponsonby, Auckland as their physical address.
BizDb found other names for the company: from 26 Jul 2018 to 04 Oct 2018 they were named Amc Properties Limited, from 18 May 2010 to 26 Jul 2018 they were named G Unit Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous address

Address #1: 23 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 18 May 2010 to 11 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pearson, Kevin Anthony Ponsonby
Auckland
1011
New Zealand
Directors

Andrew William Mcdade - Director

Appointment date: 19 Nov 2010

Address: Morningside, Auckland, 1022 New Zealand

Address used since 29 Apr 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Jul 2016


Kevin Anthony Pearson - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 19 Nov 2010

Address: Ponsonby, Auckland 1011, New Zealand

Address used since 18 May 2010

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