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Gdp Nominees Limited

Type: NZ Limited Company (Ltd)
9429034990421
NZBN
1594639
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 244
Christchurch 8140
New Zealand
Postal address used since 10 Aug 2020
15 Thornycroft Street
Fendalton
Christchurch 8052
New Zealand
Registered & physical & service address used since 09 Dec 2021

Gdp Nominees Limited, a registered company, was incorporated on 21 Jan 2005. 9429034990421 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 3 directors: Michael Stephen Percasky - an active director whose contract started on 25 Feb 2005,
Christian Ty Percasky - an inactive director whose contract started on 01 Jul 2005 and was terminated on 19 Oct 2007,
Glen Thomas Percasky - an inactive director whose contract started on 21 Jan 2005 and was terminated on 25 Feb 2005.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 15 Thornycroft Street, Fendalton, Christchurch, 8052 (registered address),
15 Thornycroft Street, Fendalton, Christchurch, 8052 (physical address),
15 Thornycroft Street, Fendalton, Christchurch, 8052 (service address),
Po Box 244, Christchurch, 8140 (postal address) among others.
Gdp Nominees Limited had been using 19 Cass Bay Place, Cass Bay, Lyttelton as their registered address until 09 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Percasky Holdings Limited - located at 8052, Fendalton, Christchurch.

Addresses

Principal place of activity

19 Cass Bay Place, Cass Bay, Lyttelton, 8082 New Zealand


Previous addresses

Address #1: 19 Cass Bay Place, Cass Bay, Lyttelton, 8082 New Zealand

Registered & physical address used from 07 May 2012 to 09 Dec 2021

Address #2: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Registered & physical address used from 02 Nov 2011 to 07 May 2012

Address #3: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered address used from 30 Jul 2009 to 02 Nov 2011

Address #4: Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 New Zealand

Physical address used from 30 Jul 2009 to 02 Nov 2011

Address #5: C/-mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 21 Jan 2005 to 30 Jul 2009

Address #6: Level 6, Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 21 Jan 2005 to 30 Jul 2009

Contact info
64 021 888457
Phone
mike@ipg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Percasky Holdings Limited
Shareholder NZBN: 9429042375739
Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenny, Jeffrey Bernard Christchurch
Individual Percasky, Michael Stephen Cass Bay
Lyttelton
8082
New Zealand
Individual Percasky, Max Christchurch
Individual Brown, Antony Charles Vernon Christchurch
Individual Percasky, Christian Ty Shirley
Christchurch
Individual Percasky, Glen Redcliffs
Christchurch
8081
New Zealand

Ultimate Holding Company

06 Sep 2021
Effective Date
Percasky Holdings Limited
Name
Ltd
Type
6007167
Ultimate Holding Company Number
NZ
Country of origin
19 Cass Bay Place
Cass Bay
Lyttelton 8082
New Zealand
Address
Directors

Michael Stephen Percasky - Director

Appointment date: 25 Feb 2005

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Dec 2021

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 10 Nov 2009


Christian Ty Percasky - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 19 Oct 2007

Address: Shirley, Christchurch,

Address used since 18 Jan 2007


Glen Thomas Percasky - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 25 Feb 2005

Address: Christchurch,

Address used since 21 Jan 2005

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