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Gd1 Limited

Type: NZ Limited Company (Ltd)
9429033970714
NZBN
1846348
Company Number
Registered
Company Status
Current address
Bdo House
116 Harris Road
Auckland 2140
New Zealand
Physical & registered & service address used since 26 Nov 2018
Bdo House
60 Highbrook Drive
Auckland 2013
New Zealand
Registered & service address used since 04 Dec 2023

Gd1 Limited, a registered company, was registered on 26 Jul 2006. 9429033970714 is the number it was issued. This company has been run by 1 director, named Andrew Campbell Duff - an active director whose contract began on 26 Jul 2006.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Bdo House, 60 Highbrook Drive, Auckland, 2013 (types include: registered, service).
Gd1 Limited had been using Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart as their physical address up to 24 Jul 2007.
Previous aliases for this company, as we found at BizDb, included: from 28 Jan 2011 to 04 Oct 2020 they were named Sparkbox Specialised Finance Limited, from 29 Oct 2007 to 28 Jan 2011 they were named 2 Ignite Limited and from 26 Jul 2006 to 29 Oct 2007 they were named Ignite Capital Limited.
A single entity owns all company shares (exactly 1000 shares) - Blue Limited - located at 2013, 90 The Terrace, Wellington.

Addresses

Previous addresses

Address #1: Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart

Physical address used from 24 Jul 2007 to 24 Jul 2007

Address #2: 105 The Terrace, Wellington New Zealand

Physical & registered address used from 24 Jul 2007 to 26 Nov 2018

Address #3: C/-morrison Kent, 105 The Terrace, Wellington, Attention: Andrew Stewart

Physical address used from 24 Jul 2007 to 24 Jul 2007

Address #4: C/-stephens Lawyers, 89 The Terrace, Wellington

Physical address used from 26 Jul 2006 to 24 Jul 2007

Address #5: Level 4, Cathedral House, Wyndham Street, Auckland

Registered address used from 26 Jul 2006 to 24 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blue Limited
Shareholder NZBN: 9429036183678
90 The Terrace
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blue Limited
Shareholder NZBN: 9429036183678
Company Number: 1266731
Entity Sparkbox Limited
Shareholder NZBN: 9429037892951
Company Number: 898592
Entity Blue Limited
Shareholder NZBN: 9429036183678
Company Number: 1266731
Entity Sparkbox Limited
Shareholder NZBN: 9429037892951
Company Number: 898592

Ultimate Holding Company

12 Apr 2016
Effective Date
Blue Limited
Name
Ltd
Type
1266731
Ultimate Holding Company Number
NZ
Country of origin
Wakefield House
90 The Terrace
Wellington 6011
New Zealand
Address
Directors

Andrew Campbell Duff - Director

Appointment date: 26 Jul 2006

Address: Wellington, 6021 New Zealand

Address used since 23 Aug 2015

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