Gt Consulting Limited, a registered company, was incorporated on 01 Sep 2003. 9429035819486 is the business number it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company is categorised. This company has been supervised by 1 director, named Mark Horton Goodhew - an active director whose contract started on 01 Sep 2003.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 77 Landing Road, Whakatane, Whakatane, 3120 (types include: office, physical).
Gt Consulting Limited had been using 10 Weza Lane, Kumeu, Auckland as their registered address until 10 Sep 2018.
Other names used by the company, as we managed to find at BizDb, included: from 01 Sep 2003 to 30 May 2018 they were named Explorer Boats Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Principal place of activity
77 Landing Road, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 10 Weza Lane, Kumeu, Auckland, 0841 New Zealand
Registered & physical address used from 16 Sep 2015 to 10 Sep 2018
Address #2: 8 Weza Lane, Kumeu, Auckland New Zealand
Registered & physical address used from 22 May 2009 to 16 Sep 2015
Address #3: 46 Main Road, Kumeu, Auckland
Registered address used from 16 Apr 2008 to 22 May 2009
Address #4: 46 Main Rd, Kumeu, Auckland
Physical address used from 03 Apr 2007 to 22 May 2009
Address #5: 50 Main Road, Kumeu. Auckland
Registered address used from 04 Apr 2005 to 16 Apr 2008
Address #6: 50 Main Road, Kumeu. Auckland
Physical address used from 04 Apr 2005 to 03 Apr 2007
Address #7: 247 Ararimu Valley Road, Rd2 Waimauku, Auckland
Registered & physical address used from 01 Sep 2003 to 04 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Goodhew, Mark Horton |
Rd 1 Waimauku 0881 New Zealand |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Taylor, Matt |
Rd 2 Waimauku 0882 New Zealand |
21 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Viterbo, Edward |
Remuera Auckland New Zealand |
09 Apr 2008 - 21 Feb 2011 |
Mark Horton Goodhew - Director
Appointment date: 01 Sep 2003
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Jan 2012
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