Gl 2006 Limited was launched on 04 Apr 2006 and issued a number of 9429034218464. This registered LTD company has been run by 2 directors: Linda Beryl Rugg - an active director whose contract began on 04 Apr 2006,
Gavin Andrew Rugg - an active director whose contract began on 04 Apr 2006.
As stated in BizDb's database (updated on 06 Jun 2025), this company filed 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Up until 27 Sep 2017, Gl 2006 Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814,
Rugg, Gavin Andrew (an individual) located at Avondale, Auckland 1007.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Chapmans Trustees Limited - located at 7 Fred Taylor Drive, Westgate, Auckland,
Rugg, Linda Beryl - located at Avondale, Auckland 1007.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rugg, Gavin Andrew, located at Avondale, Auckland 1007 (an individual).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 03 Nov 2016 to 27 Sep 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 22 Aug 2007 to 03 Nov 2016
Address #3: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan
Registered & physical address used from 04 Apr 2006 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
7 Fred Taylor Drive, Westgate Auckland 0814 New Zealand |
04 Apr 2006 - |
| Individual | Rugg, Gavin Andrew |
Avondale Auckland 1007 |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
7 Fred Taylor Drive, Westgate Auckland 0814 New Zealand |
04 Apr 2006 - |
| Individual | Rugg, Linda Beryl |
Avondale Auckland 1007 |
04 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rugg, Gavin Andrew |
Avondale Auckland 1007 |
04 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rugg, Linda Beryl |
Avondale Auckland 1007 |
04 Apr 2006 - |
Linda Beryl Rugg - Director
Appointment date: 04 Apr 2006
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Apr 2025
Address: Avondale, Auckland, 0600 New Zealand
Address used since 03 Sep 2009
Gavin Andrew Rugg - Director
Appointment date: 04 Apr 2006
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Apr 2025
Address: Avondale, Auckland, 0600 New Zealand
Address used since 03 Sep 2009
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