Gavins Supply Company Limited was started on 11 Jul 2007 and issued an NZBN of 9429033247557. The registered LTD company has been run by 2 directors: Gavin James Clothier - an active director whose contract started on 31 Jul 2007,
Timothy John Bryant - an inactive director whose contract started on 11 Jul 2007 and was terminated on 24 Dec 2008.
According to our information (last updated on 12 Apr 2024), the company filed 1 address: 21 Hildreth Road, Rd 1, Putaruru, 3481 (type: registered, physical).
Up to 15 Jul 2011, Gavins Supply Company Limited had been using C/-Noble & Lee, 51 Arawa Street, Matamata as their physical address.
BizDb identified other names for the company: from 11 Jul 2007 to 02 Feb 2009 they were called Gavin At Tj's Appliance Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clothier, Gavin James (a director) located at Rd 1, Putaruru postcode 3481.
Previous addresses
Address: C/-noble & Lee, 51 Arawa Street, Matamata New Zealand
Physical & registered address used from 16 Feb 2009 to 15 Jul 2011
Address: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 11 Jul 2007 to 16 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Clothier, Gavin James |
Rd 1 Putaruru 3481 New Zealand |
17 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tjs Distribution Limited Shareholder NZBN: 9429034145951 Company Number: 1809644 |
11 Jul 2007 - 31 Jul 2007 | |
Entity | Gavin's Management Co Limited Shareholder NZBN: 9429033235561 Company Number: 1967544 |
31 Jul 2007 - 17 Jan 2017 | |
Entity | Tjs Distribution Limited Shareholder NZBN: 9429034145951 Company Number: 1809644 |
11 Jul 2007 - 31 Jul 2007 | |
Entity | Gavin's Management Co Limited Shareholder NZBN: 9429033235561 Company Number: 1967544 |
31 Jul 2007 - 17 Jan 2017 |
Ultimate Holding Company
Gavin James Clothier - Director
Appointment date: 31 Jul 2007
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Jul 2011
Timothy John Bryant - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 24 Dec 2008
Address: Rd2, Tokoroa,
Address used since 11 Jul 2007
Save The Family Crusade Trust Board
Hildreths Road
Kim Belfield Trustee Company Limited
8 Hildreth Road