Gigahertz Limited was launched on 05 Jan 2010 and issued a number of 9429031711210. The registered LTD company has been supervised by 2 directors: Andrew Pearce Gardner - an active director whose contract began on 25 Feb 2012,
Jeffrey Tyler - an inactive director whose contract began on 05 Jan 2010 and was terminated on 07 Oct 2015.
According to BizDb's database (last updated on 01 Jun 2022), this company filed 1 address: 76 Painters Road, Rd 1, Christchurch, 7671 (types include: physical, registered).
Up to 30 Sep 2016, Gigahertz Limited had been using 6 Rolleston Street, Mount Cook, Wellington as their physical address.
BizDb identified previous aliases for this company: from 05 Jan 2010 to 19 Oct 2016 they were named Ml Tourism Sites Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Syngenuity Limited (an entity) located at Rd 1, Christchurch postcode 7671.
Previous addresses
Address #1: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Physical address used from 03 Oct 2014 to 30 Sep 2016
Address #2: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 14 Apr 2014 to 15 Oct 2015
Address #3: 8b Gordon Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 24 Dec 2012 to 14 Apr 2014
Address #4: 8b Gordon Street, Newtown, Wellington, 6021 New Zealand
Physical address used from 24 Dec 2012 to 03 Oct 2014
Address #5: C/-tyler Legal, Level 4 Panama House, 22 Panama Street, Wellington New Zealand
Registered & physical address used from 05 Jan 2010 to 24 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Syngenuity Limited Shareholder NZBN: 9429031191357 |
Rd 1 Christchurch 7671 New Zealand |
28 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffrey Tyler |
Newtown Wellington New Zealand |
05 Jan 2010 - 28 Feb 2012 |
Andrew Pearce Gardner - Director
Appointment date: 25 Feb 2012
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 25 Sep 2014
Jeffrey Tyler - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 07 Oct 2015
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 04 Apr 2014
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