G Squared Builders Limited, a registered company, was launched on 28 Jan 2003. 9429036160112 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Glyn Alexander Castles - an active director whose contract started on 28 Jan 2003,
Campbell Bryce Easton - an inactive director whose contract started on 13 Nov 2015 and was terminated on 27 Nov 2015,
Glen Derek Higginson - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Aug 2013,
Simon Christopher Curran - an inactive director whose contract started on 28 Jan 2003 and was terminated on 15 Aug 2013.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 633 Main Street, Palmerston North, 4414 (types include: registered, physical).
G Squared Builders Limited had been using 633 Main Street, Palmerston North, Palmerston North as their physical address up to 21 Feb 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 633 Main Street, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 04 Nov 2013 to 21 Feb 2014
Address: Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke New Zealand
Registered & physical address used from 21 Aug 2007 to 04 Nov 2013
Address: Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke
Physical & registered address used from 28 Jan 2003 to 21 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Castles, Janine Marie |
Rd 8 Dannevirke 4978 New Zealand |
17 Oct 2006 - |
Individual | Castles, Blair Murray |
Rd 2 Dannevirke 4972 New Zealand |
06 Sep 2016 - |
Individual | Castles, Glyn Alexander |
Rd 8 Dannevirke 4978 New Zealand |
14 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Castles, Janine Marie |
Rd 8 Dannevirke 4978 New Zealand |
17 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Castles, Glyn Alexander |
Rd 8 Dannevirke 4978 New Zealand |
14 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curran, Simon Christopher |
Dannevirke 4930 New Zealand |
14 Nov 2006 - 28 Aug 2013 |
Individual | Higginson, Lisa Ellen |
R D 7 Dannevirke |
17 Oct 2006 - 17 Oct 2006 |
Individual | Higginson, Glen Derek |
R D 6 Dannevirke 4976 New Zealand |
28 Jan 2003 - 28 Aug 2013 |
Individual | Curran, Simon Christopher |
Dannevirke |
17 Oct 2006 - 17 Oct 2006 |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
17 Oct 2006 - 06 Sep 2016 | |
Entity | L.d. & P. Trustees Limited Shareholder NZBN: 9429036250042 Company Number: 1255166 |
17 Oct 2006 - 06 Sep 2016 | |
Individual | Higginson, Lisa Ellen |
R D 6 Dannevirke 4976 New Zealand |
14 Nov 2006 - 28 Aug 2013 |
Individual | Higginson, Glen Derek |
R D 6 Dannevirke 4976 New Zealand |
14 Nov 2006 - 28 Aug 2013 |
Glyn Alexander Castles - Director
Appointment date: 28 Jan 2003
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 28 Sep 2016
Campbell Bryce Easton - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 27 Nov 2015
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 13 Nov 2015
Glen Derek Higginson - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 15 Aug 2013
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 10 Sep 2009
Simon Christopher Curran - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 15 Aug 2013
Address: Dannevirke,
Address used since 17 Sep 2007
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