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G 8 Ways Limited

Type: NZ Limited Company (Ltd)
9429034991817
NZBN
1594203
Company Number
Removed
Company Status
Current address
71 Oromahoe Road
Opua
Opua 0200
New Zealand
Physical & service address used since 01 Apr 2021
2 Blue Penguin Drive
Kerikeri 0294
New Zealand
Registered address used since 01 Apr 2021
Level 1, 3 Cobham Road
Kerikeri 0230
New Zealand
Registered address used since 06 Dec 2022

G 8 Ways Limited, a removed company, was registered on 21 Jan 2005. 9429034991817 is the number it was issued. This company has been supervised by 2 directors: Michael John Preece - an active director whose contract started on 21 Jan 2005,
Kerry Margaret Boyde-Preece - an active director whose contract started on 01 Apr 2008.
Last updated on 18 Jun 2023, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Level 1, 3 Cobham Road, Kerikeri, 0230 (registered address),
2 Blue Penguin Drive, Kerikeri, 0294 (registered address),
71 Oromahoe Road, Opua, Opua, 0200 (physical address),
71 Oromahoe Road, Opua, Opua, 0200 (service address) among others.
G 8 Ways Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address up to 01 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Jun 2019 to 01 Apr 2021

Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Physical & registered address used from 29 Jan 2019 to 21 Jun 2019

Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 18 Jan 2018 to 29 Jan 2019

Address #4: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 17 Jan 2018 to 29 Jan 2019

Address #5: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 01 Dec 2014 to 18 Jan 2018

Address #6: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 01 Dec 2014 to 17 Jan 2018

Address #7: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hosbon Avenue, Kerikeri New Zealand

Physical address used from 12 Dec 2008 to 01 Dec 2014

Address #8: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered address used from 12 Dec 2008 to 01 Dec 2014

Address #9: Horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 20 Mar 2008 to 12 Dec 2008

Address #10: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 21 Jan 2005 to 20 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boyde-preece, Kerry Margaret Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Preece, Michael John Opua
Opua
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyde, Kerry Margaret Opua
Individual Boyd, Kerry Margaret Opua
Directors

Michael John Preece - Director

Appointment date: 21 Jan 2005

Address: Opua, Opua, 0200 New Zealand

Address used since 30 Nov 2015


Kerry Margaret Boyde-preece - Director

Appointment date: 01 Apr 2008

Address: Opua, Opua, 0200 New Zealand

Address used since 29 Nov 2012

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