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The Gadget Guys Limited

Type: NZ Limited Company (Ltd)
9429032038262
NZBN
2300216
Company Number
Registered
Company Status
102956460
GST Number
No Abn Number
Australian Business Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
2 Craig Road
Maraetai
Auckland 2018
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 10 Jun 2014
2 Craig Road
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 18 Jun 2014
2 Craig Road
Maraetai
Auckland 2018
New Zealand
Delivery address used since 05 Jun 2019

The Gadget Guys Limited was incorporated on 17 Aug 2009 and issued an NZBN of 9429032038262. This registered LTD company has been supervised by 2 directors: James Llewellyn Chamley - an active director whose contract started on 17 Aug 2009,
Craig Antony Bainbridge - an active director whose contract started on 17 Aug 2009.
As stated in our information (updated on 08 Mar 2024), the company uses 1 address: 2 Craig Road, Maraetai, Auckland, 2018 (category: office, postal).
Up until 18 Jun 2014, The Gadget Guys Limited had been using 12 Millbrook Drive, Rd 3, Waiuku as their physical address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Bainbridge, Craig Antony (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2000 shares) and includes
Chamley, James Llewellyn - located at Maraetai, Auckland. The Gadget Guys Limited has been categorised as "Direct selling nec" (ANZSIC G431040).

Addresses

Other active addresses

Address #4: Po Box 281065, Maraetai Beach, Auckland, 2148 New Zealand

Postal address used from 04 Jun 2020

Principal place of activity

2 Craig Road, Maraetai, Auckland, 2018 New Zealand


Previous addresses

Address #1: 12 Millbrook Drive, Rd 3, Waiuku, 2683 New Zealand

Physical & registered address used from 24 Mar 2011 to 18 Jun 2014

Address #2: 16 Hull Road, Waiuku New Zealand

Registered & physical address used from 17 Aug 2009 to 24 Mar 2011

Contact info
64 9 5586189
05 Jun 2019 General Contact
sales@thegadgetguys.co.nz
05 Jun 2019 Sales Enquiries
info@thegadgetguys.co.nz
05 Jun 2019 Information
thegadgetguysnz@gmail.com
05 Jun 2019 Trademe Enquiries
support@thegadgetguys.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.mounted.co.nz
05 Jun 2019 Website
www.thegadgetguys.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Bainbridge, Craig Antony Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Chamley, James Llewellyn Maraetai
Auckland
2018
New Zealand
Directors

James Llewellyn Chamley - Director

Appointment date: 17 Aug 2009

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jun 2014


Craig Antony Bainbridge - Director

Appointment date: 17 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2012

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