Gtg Electrical Limited, a registered company, was registered on 15 Jan 2007. 9429033663739 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Andre Erlank - an active director whose contract started on 15 Jan 2007,
Renate Talitha Erlank - an inactive director whose contract started on 15 Jan 2007 and was terminated on 21 Jul 2007.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 284 Oparakau Road, Matakohe, 0594 (category: service, registered).
Gtg Electrical Limited had been using 202 Queen Street, Hastings, Hastings as their registered address until 19 Sep 2014.
Previous aliases for this company, as we found at BizDb, included: from 15 Jan 2007 to 16 Mar 2012 they were called Bays Residential Property Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 85 shares (85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15%).
Previous addresses
Address #1: 202 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 20 Feb 2013 to 19 Sep 2014
Address #2: 5 Gilpin Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 23 Mar 2012 to 20 Feb 2013
Address #3: 1/366a Glenfield Road, Glenfield, North Shore City New Zealand
Physical & registered address used from 30 Apr 2009 to 23 Mar 2012
Address #4: 990 East Coast Road, Northcross, Northshore City
Registered address used from 20 Jan 2009 to 30 Apr 2009
Address #5: Andre Erlank, 990 East Coast Road, Northcross
Physical address used from 20 Jan 2009 to 30 Apr 2009
Address #6: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 15 Jan 2007 to 20 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85 | |||
| Individual | Erlank, Andre |
Glen Eden Auckland 0602 New Zealand |
15 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Erlank, Anchen |
Glen Eden Auckland 0602 New Zealand |
23 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erlank, James Morgan |
Browns Bay Auckland |
15 Jan 2007 - 27 Jun 2010 |
| Individual | Erlank, Renate Talitha |
Browns Bay Auckland |
15 Jan 2007 - 27 Jun 2010 |
Andre Erlank - Director
Appointment date: 15 Jan 2007
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 Jul 2012
Renate Talitha Erlank - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 21 Jul 2007
Address: Browns Bay, Auckland,
Address used since 15 Jan 2007
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