Gd Limited

Gd Limited was incorporated on 08 Aug 2008 and issued a business number of 9429032616378. The registered LTD company has been run by 6 directors: Michael Lucas - an active director whose contract started on 12 Jun 2013,
Jeremy Charles Howcroft - an active director whose contract started on 10 Jun 2022,
Damian Hugh Williams - an active director whose contract started on 10 Jun 2022,
Michael Walter Daniel - an inactive director whose contract started on 22 Jul 2013 and was terminated on 10 Jun 2022,
Keith Patrick Gosling - an inactive director whose contract started on 22 Jul 2013 and was terminated on 22 Aug 2021.
As stated in our information (last updated on 30 Mar 2024), the company uses 1 address: Level 2, 14 Maidstone Street, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 07 Jul 2020, Gd Limited had been using 14 Maidstone Street, Grey Lynn, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 08 Aug 2008 to 13 Jun 2013 they were named Golden Dragon Holdings (888) Limited.
A total of 1587687 shares are allotted to 12 groups (18 shareholders in total). In the first group, 1106613 shares are held by 1 entity, namely:
Kongs Island Limited (an entity) located at Auckland postcode 1141.
The 2nd group consists of 2 shareholders, holds 2.69% shares (exactly 42687 shares) and includes
Littlewood, Claire Jean - located at Remuera, Auckland,
Littlewood, Adrian Henry - located at Remuera, Auckland.
The third share allotment (14229 shares, 0.9%) belongs to 1 entity, namely:
Rock Cartel Limited, located at Point Chevalier, Auckland (an entity).

Principal place of activity

Level 2, 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jun 2015 to 07 Jul 2020

Address #2: C/- Chapman Atkins Ltd, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2014 to 15 Jun 2015

Address #3: C/-b+m Associates Limited, Level 6, 36 Kitchener Street, Auckland 1010 New Zealand

Registered & physical address used from 08 Aug 2008 to 10 Jun 2014

Previous Shareholders

Michael Lucas - Director

Appointment date: 12 Jun 2013

Jeremy Charles Howcroft - Director

Appointment date: 10 Jun 2022

Damian Hugh Williams - Director

Appointment date: 10 Jun 2022

Michael Walter Daniel - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 10 Jun 2022

Keith Patrick Gosling - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 22 Aug 2021

David Grant Howden - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 12 Jun 2013