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Gje Limited

Type: NZ Limited Company (Ltd)
9429036068081
NZBN
1286039
Company Number
Registered
Company Status
Current address
Unit 13, 142 Ossie James Drive
Hamilton 3282
New Zealand
Physical address used since 01 Jun 2021
1c Addison Street
Leamington
Cambridge 3432
New Zealand
Registered & service address used since 09 May 2024

Gje Limited, a registered company, was registered on 24 Mar 2003. 9429036068081 is the NZ business number it was issued. This company has been supervised by 3 directors: Graham Anthony Jones - an active director whose contract began on 24 Mar 2003,
Julie Feisst - an active director whose contract began on 01 May 2024,
Kim Maree Jones - an inactive director whose contract began on 24 Mar 2003 and was terminated on 29 Jul 2006.
Last updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 1C Addison Street, Leamington, Cambridge, 3432 (registered address),
1C Addison Street, Leamington, Cambridge, 3432 (service address),
Unit 13, 142 Ossie James Drive, Hamilton, 3282 (physical address).
Gje Limited had been using Unit 13, 142 Ossie James Drive, Hamilton as their registered address until 09 May 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: Unit 13, 142 Ossie James Drive, Hamilton, 3282 New Zealand

Registered & service address used from 01 Jun 2021 to 09 May 2024

Address #2: 21 Byron Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 13 Sep 2017 to 01 Jun 2021

Address #3: 21 Byron Street, Leamington, Cambridge, 3432 New Zealand

Physical address used from 18 Sep 2015 to 01 Jun 2021

Address #4: 21 Northview Lane, Nawton, Hamilton, 3200 New Zealand

Registered address used from 17 Sep 2014 to 13 Sep 2017

Address #5: 10 Shelley Street, Leamington, Cambridge, 3432 New Zealand

Physical address used from 11 Sep 2013 to 18 Sep 2015

Address #6: 10 Shelley Street, Leamington, Cambridge, 3432 New Zealand

Registered address used from 11 Sep 2013 to 17 Sep 2014

Address #7: 336a Marychurch Road, Rd4, Hamilton New Zealand

Physical & registered address used from 02 Mar 2010 to 11 Sep 2013

Address #8: 1343 Victoria Street, Hamilton

Registered & physical address used from 10 Dec 2003 to 02 Mar 2010

Address #9: 1204b Victoria Street, Hamilton

Registered & physical address used from 24 Mar 2003 to 10 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Feisst, Julie Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Jones, Graham Anthony Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kim Maree Hamilton
Directors

Graham Anthony Jones - Director

Appointment date: 24 Mar 2003

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 24 May 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 10 Sep 2015


Julie Feisst - Director

Appointment date: 01 May 2024

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 May 2024


Kim Maree Jones - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 29 Jul 2006

Address: Hamilton,

Address used since 01 Dec 2003