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Girls Day Out Limited

Type: NZ Limited Company (Ltd)
9429033810386
NZBN
1875301
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
5 Rockwood Place
Epsom
Auckland 123
New Zealand
Physical & registered & service address used since 20 Dec 2018

Girls Day Out Limited, a registered company, was started on 17 Oct 2006. 9429033810386 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. This company has been supervised by 2 directors: Robert Gill - an active director whose contract started on 17 Oct 2006,
Anthony Regan - an inactive director whose contract started on 17 Oct 2006 and was terminated on 01 Apr 2010.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 5 Rockwood Place, Epsom, Auckland, 123 (type: physical, registered).
Girls Day Out Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their physical address until 20 Dec 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 61 shares (61 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 16 shares (16 per cent). Finally the 3rd share allotment (23 shares 23 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand

Physical & registered address used from 09 Feb 2012 to 20 Dec 2018

Address: Level 1, 62 Valley Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 18 Jun 2010 to 09 Feb 2012

Address: Level 2, 11 York Street, Parnell, Auckland

Registered & physical address used from 17 Oct 2006 to 18 Jun 2010

Contact info
64 21 964051
12 Dec 2018 Phone
garry@looker.co.nz
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Dec 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Individual Gill, John Titirangi
Auckland

New Zealand
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
Individual Gill, Robert Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Gill, Robert Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Dwight, Stuart Gulf Harbour

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Regan, Anthony Kohimarama
Auckland

New Zealand
Individual Cleverley, Barthold Westmere
Auckland

New Zealand
Individual Regan, Jennifier Kohimarama
Auckland

New Zealand
Directors

Robert Gill - Director

Appointment date: 17 Oct 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Dec 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Oct 2009


Anthony Regan - Director (Inactive)

Appointment date: 17 Oct 2006

Termination date: 01 Apr 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Oct 2009

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