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Gonzaga Holdings Limited

Type: NZ Limited Company (Ltd)
9429032687781
NZBN
2144045
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
451 Ti Rakau Drive
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 14 Aug 2018
451 Ti Rakau Drive
Golflands
Auckland 2013
New Zealand
Postal & office & delivery address used since 30 Oct 2019

Gonzaga Holdings Limited, a registered company, was incorporated on 18 Jun 2008. 9429032687781 is the number it was issued. "Commission selling service" (business classification G432010) is how the company was classified. The company has been run by 3 directors: Geoffrey Fusin Gonzaga - an active director whose contract began on 18 Jun 2008,
Geoffrey Gonzaga - an active director whose contract began on 18 Jun 2008,
Christine Ann Dayao Gonzaga - an inactive director whose contract began on 09 Sep 2016 and was terminated on 04 Jan 2018.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 451 Ti Rakau Drive, Golflands, Auckland, 2013 (type: postal, office).
Gonzaga Holdings Limited had been using Unit F 8-16 Torrens Road, Burswood Drive, Auckland as their registered address up to 14 Aug 2018.
More names used by this company, as we managed to find at BizDb, included: from 27 Mar 2009 to 28 Jul 2016 they were named Geoff's Music Limited, from 19 Feb 2009 to 27 Mar 2009 they were named Artcubes Entertainment Limited and from 18 Jun 2008 to 19 Feb 2009 they were named Artcubes Design Limited.
A single entity controls all company shares (exactly 1 share) - Gonzaga, Geoffrey - located at 2013, Golflands (Shop 8 New Eat Asian Bldg), Auckland.

Addresses

Principal place of activity

28 Raphoe Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Unit F 8-16 Torrens Road, Burswood Drive, Auckland, 2013 New Zealand

Registered address used from 19 Sep 2016 to 14 Aug 2018

Address #2: 28 Raphoe Road, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 09 May 2014 to 19 Sep 2016

Address #3: 28 Raphoe Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 May 2014 to 14 Aug 2018

Address #4: 1/192 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Physical address used from 10 Jun 2013 to 09 May 2014

Address #5: 163 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Physical address used from 06 Jun 2013 to 10 Jun 2013

Address #6: 163 Te Irirangi Drive, Flat Bush, Auckland, 2023 New Zealand

Registered address used from 15 Jun 2011 to 09 May 2014

Address #7: 1/192 Te Irirangi Drive, Flat Bush, Manukau New Zealand

Registered address used from 19 Jan 2009 to 15 Jun 2011

Address #8: 1/192 Te Irirangi Drive, Flat Bush, Manukau New Zealand

Physical address used from 19 Jan 2009 to 06 Jun 2013

Address #9: 8a Omagh Avenue, Papatoetoe, Manukau City

Physical & registered address used from 18 Jun 2008 to 19 Jan 2009

Contact info
64 21 1555540
30 Oct 2019 Phone
gmlco.nz@gmail.com
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 29 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Gonzaga, Geoffrey Golflands (shop 8 New Eat Asian Bldg)
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gonzaga, Christine Ann Flat Bush
Auckland
2016
New Zealand
Individual Gonzaga, Geoffrey Manukau City
Directors

Geoffrey Fusin Gonzaga - Director

Appointment date: 18 Jun 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 May 2014


Geoffrey Gonzaga - Director

Appointment date: 18 Jun 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 May 2014


Christine Ann Dayao Gonzaga - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 04 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Sep 2016

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