Ggks Limited, a registered company, was launched on 26 May 2006. 9429034085370 is the New Zealand Business Number it was issued. "Perfume wholesaling" (business classification F372050) is how the company is categorised. The company has been managed by 2 directors: Kerry Michael Good - an active director whose contract began on 26 May 2006,
Grant Kenneth Williams - an inactive director whose contract began on 10 Aug 2020 and was terminated on 03 Nov 2022.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service).
Ggks Limited had been using C/-Murray Lee Accountants, 3049 Great North Road, New Lynn, Auckland as their physical address up until 24 May 2011.
More names for this company, as we established at BizDb, included: from 28 Jan 2010 to 01 Nov 2022 they were called Pure Ingredients Limited, from 07 Jan 2009 to 28 Jan 2010 they were called Pure Ingredients From S&C International Limited and from 30 Nov 2006 to 07 Jan 2009 they were called S&C International Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 626a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Delivery address used from 31 Mar 2021
Address #5: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & service address used from 17 Mar 2023
Principal place of activity
Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/-murray Lee Accountants, 3049 Great North Road, New Lynn, Auckland New Zealand
Physical & registered address used from 07 Dec 2006 to 24 May 2011
Address #2: 20a Withers Rd, Glen Eden, Auckland, 1007
Registered & physical address used from 26 May 2006 to 07 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Good, Susan Claire |
Laingholm Auckland 0604 New Zealand |
03 May 2021 - |
| Entity (NZ Limited Company) | Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2023 - |
| Individual | Good, Kerry Michael |
Laingholm Auckland 0604 New Zealand |
26 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pure Ingredients Trustees Limited Shareholder NZBN: 9429031166737 |
Auckland Central Auckland 1010 New Zealand |
03 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 Company Number: 8023620 |
Auckland Central Auckland 1010 New Zealand |
03 May 2021 - 24 Mar 2023 |
| Entity | Pure Ingredients Trustees Limited Shareholder NZBN: 9429031166737 Company Number: 3329291 |
Auckland Central Auckland Null 1010 New Zealand |
16 May 2011 - 03 May 2021 |
| Entity | Pure Ingredients Trustees Limited Shareholder NZBN: 9429031166737 Company Number: 3329291 |
Auckland Central Auckland Null 1010 New Zealand |
16 May 2011 - 03 May 2021 |
Kerry Michael Good - Director
Appointment date: 26 May 2006
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 16 Feb 2017
Grant Kenneth Williams - Director (Inactive)
Appointment date: 10 Aug 2020
Termination date: 03 Nov 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Aug 2020
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