Gammaz Group Limited was launched on 26 Apr 2004 and issued an NZ business number of 9429035436652. The registered LTD company has been run by 6 directors: Samuel Frederick Williams - an active director whose contract began on 26 Apr 2004,
Nicholas James Whitwell - an active director whose contract began on 26 Apr 2004,
Benjamin Scott - an active director whose contract began on 13 Jan 2006,
Dylan Kelway Pope - an active director whose contract began on 13 Jan 2006,
Scott Christopher Brundell - an active director whose contract began on 13 Jan 2006.
As stated in BizDb's database (last updated on 02 Sep 2022), the company uses 1 address: 41 Dudley Road, Mission Bay, Auckland, 1071 (type: registered, physical).
Until 10 Jun 2013, Gammaz Group Limited had been using 1 Matatua Street, Orakei, Auckland as their physical address.
A total of 4200 shares are allotted to 6 groups (6 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Nicholas Whitwell (an individual) located at Waitara.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 700 shares) and includes
Samuel Williams - located at Nelson.
The 3rd share allotment (700 shares, 16.67%) belongs to 1 entity, namely:
Scott Brundell, located at Nelson (an individual).
Previous addresses
Address #1: 1 Matatua Street, Orakei, Auckland New Zealand
Physical & registered address used from 30 Apr 2009 to 10 Jun 2013
Address #2: 79 Queens Street, Waitara, Taranaki
Registered & physical address used from 23 May 2007 to 30 Apr 2009
Address #3: 79 Queens Street, Waitara
Registered & physical address used from 20 Jan 2006 to 23 May 2007
Address #4: 7 Montana Place, New Plymouth
Registered & physical address used from 26 Apr 2004 to 20 Jan 2006
Basic Financial info
Total number of Shares: 4200
Annual return filing month: May
Annual return last filed: 05 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Nicholas James Whitwell |
Waitara |
26 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Samuel Frederick Williams |
Nelson |
26 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Individual | Scott Christopher Brundell |
Nelson New Zealand |
26 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Individual | Dylan Kelway Pope |
Nelson New Zealand |
26 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 700 | |||
| Individual | Luke Andrew Martin Mcleod |
Merrilands, New Plymouth |
26 Apr 2004 - |
| Shares Allocation #6 Number of Shares: 700 | |||
| Individual | Benjamin Scott |
New Plymouth New Zealand |
26 Apr 2004 - |
Samuel Frederick Williams - Director
Appointment date: 26 Apr 2004
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 19 May 2010
Nicholas James Whitwell - Director
Appointment date: 26 Apr 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 May 2013
Benjamin Scott - Director
Appointment date: 13 Jan 2006
Address: New Plymouth, 4312 New Zealand
Address used since 01 May 2016
Dylan Kelway Pope - Director
Appointment date: 13 Jan 2006
Address: Nelson, 7010 New Zealand
Address used since 01 May 2016
Scott Christopher Brundell - Director
Appointment date: 13 Jan 2006
Address: Nelson, 7010 New Zealand
Address used since 01 May 2016
Luke Andrew Martin Mcleod - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 20 Apr 2014
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 23 Apr 2009
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