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Gadget Shack Limited

Type: NZ Limited Company (Ltd)
9429034410509
NZBN
1736797
Company Number
Registered
Company Status
Current address
13 Aitken Terrace
Kingsland
Auckland
Records & other (Address for Records) address used since 19 Dec 2005
151 Beaver Road
Pukekohe East
Other (Address for Records) & records address (Address for Records) used since 22 Sep 2009
151 Beaver Road
Pukekohe East New Zealand
Registered & physical & service address used since 29 Sep 2009

Gadget Shack Limited was started on 19 Dec 2005 and issued an NZ business number of 9429034410509. This registered LTD company has been supervised by 2 directors: Sharon Williams - an active director whose contract began on 19 Dec 2005,
Paul Willams - an inactive director whose contract began on 19 Dec 2005 and was terminated on 01 May 2018.
As stated in our database (updated on 26 Mar 2024), this company uses 1 address: 151 Beaver Road, Pukekohe East (category: registered, physical).
Up until 29 Sep 2009, Gadget Shack Limited had been using 13 Aitken Terrace, Kingsland, Auckland as their registered address.
A total of 50 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Williams, Sharon (an individual) located at Pukekohe, Auckalnd postcode 2677.

Addresses

Previous address

Address #1: 13 Aitken Terrace, Kingsland, Auckland

Registered & physical address used from 19 Dec 2005 to 29 Sep 2009

Contact info
64 9 2393935
21 Aug 2018 Phone
RogerHiscock@ix.net.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Williams, Sharon Pukekohe
Auckalnd
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Paul Pukekohe
Auckland
2677
New Zealand
Directors

Sharon Williams - Director

Appointment date: 19 Dec 2005

Address: Pukekohe East, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2015


Paul Willams - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 01 May 2018

Address: Pukekhoe East, Pukekohe, 2677 New Zealand

Address used since 21 Jul 2015

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