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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Bainbridge, Craig Antony |
Remuera Auckland 1050 New Zealand |
17 Aug 2009 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Chamley, James Llewellyn |
Maraetai Auckland 2018 New Zealand |
17 Aug 2009 - |
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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