Gd Design Limited, a registered company, was registered on 01 Apr 2005. 9429034851340 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been classified. This company has been managed by 1 director, named James Caird Macredie - an active director whose contract began on 01 Apr 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 312 Papamoa Beach Rd, Papamoa Beach, Papamoa Beach, Papamoa Beach, Papamoa, 3118 (registered address),
312 Papamoa Beach Rd, Papamoa Beach, Papamoa Beach, Papamoa Beach, Papamoa, 3118 (physical address),
312 Papamoa Beach Rd, Papamoa Beach, Papamoa Beach, Papamoa Beach, Papamoa, 3118 (service address),
10 Vos Close, Papamoa Beach, Auckland, 3118 (postal address) among others.
Gd Design Limited had been using 10 Vos Close, Papamoa Beach, Auckland as their registered address up to 13 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
10 Vos Close, Papamoa Beach, Auckland, 3118 New Zealand
Previous addresses
Address #1: 10 Vos Close, Papamoa Beach, Auckland, 3118 New Zealand
Registered & physical address used from 15 Oct 2018 to 13 Oct 2022
Address #2: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Oct 2015 to 15 Oct 2018
Address #3: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand
Physical & registered address used from 27 Oct 2006 to 01 Oct 2015
Address #4: C/-james Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 01 Apr 2005 to 27 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Macredie, James Caird |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Edwards, Kelly Tatania |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2005 - 02 May 2018 |
| Entity | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2005 - 02 May 2018 |
James Caird Macredie - Director
Appointment date: 01 Apr 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2006
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