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Gotcha Nets (2019) Limited

Type: NZ Limited Company (Ltd)
9429035158585
NZBN
1561120
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Oct 2013


Gotcha Nets (2019) Limited, a registered company, was started on 08 Oct 2004. 9429035158585 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. The company has been run by 2 directors: Darryl Clifford Mcconnell - an active director whose contract started on 08 Oct 2004,
Dynes Mcconnell - an inactive director whose contract started on 08 Oct 2004 and was terminated on 16 Jan 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Gotcha Nets (2019) Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address up to 22 Oct 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 23 Jul 2010 to 04 Sep 2019 they were named Mount Maunganui Tyres Limited, from 08 Oct 2004 to 23 Jul 2010 they were named Imex Imports Limited.
A total of 110000 shares are issued to 6 shareholders (4 groups). The first group includes 10 shares (0.01%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 100000 shares (90.91%). Finally the third share allocation (9980 shares 9.07%) made up of 2 entities.

Addresses

Previous addresses

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Nov 2012 to 22 Oct 2013

Address: 103 Karewa Parade, Papamoa New Zealand

Registered & physical address used from 27 Oct 2005 to 21 Nov 2012

Address: 103 Kawera Parade, Papamoa

Physical & registered address used from 08 Oct 2004 to 27 Oct 2005

Contact info
64 21 2879407
24 Oct 2018 Phone
darryl@imex.co.nz
24 Oct 2018 Email
imex.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcconnell, Darryl Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Mcconnell, Darryl Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcconnell, Carmen Adrianne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 9980
Individual Mcconnell, Carmen Adrianne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcconnell, Darryl Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mcconnell, Carmen Adrianne Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Company Number: 1479786
Entity Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Company Number: 1479786
Individual Mcconnell, Dynes Tauranga

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Mcconnell, Lynette Julia Tauranga

New Zealand
Directors

Darryl Clifford Mcconnell - Director

Appointment date: 08 Oct 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Nov 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jun 2018


Dynes Mcconnell - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 16 Jan 2009

Address: Tauranga,

Address used since 08 Oct 2004

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