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G Squared Builders Limited

Type: NZ Limited Company (Ltd)
9429036160112
NZBN
1270729
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Registered & physical & service address used since 21 Feb 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Castles, Janine Marie Rd 8
Dannevirke
4978
New Zealand
Individual Castles, Blair Murray Rd 2
Dannevirke
4972
New Zealand
Individual Castles, Glyn Alexander Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Castles, Janine Marie Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Castles, Glyn Alexander Rd 8
Dannevirke
4978
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curran, Simon Christopher Dannevirke 4930

New Zealand
Individual Higginson, Lisa Ellen R D 7
Dannevirke
Individual Higginson, Glen Derek R D 6
Dannevirke 4976

New Zealand
Individual Curran, Simon Christopher Dannevirke
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Entity L.d. & P. Trustees Limited
Shareholder NZBN: 9429036250042
Company Number: 1255166
Individual Higginson, Lisa Ellen R D 6
Dannevirke 4976

New Zealand
Individual Higginson, Glen Derek R D 6
Dannevirke 4976

New Zealand
Directors

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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