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G J Short Builders Limited

Type: NZ Limited Company (Ltd)
9429036203406
NZBN
1263183
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Mar 2017

G J Short Builders Limited was started on 18 Dec 2002 and issued an NZ business number of 9429036203406. The registered LTD company has been supervised by 2 directors: Geoffrey John Short - an active director whose contract began on 18 Dec 2002,
Deborah Mary Short - an inactive director whose contract began on 18 Dec 2002 and was terminated on 22 Feb 2012.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 29 Mar 2017, G J Short Builders Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address.
BizDb found previous aliases used by the company: from 18 Dec 2002 to 16 Apr 2007 they were called G J Short Builders Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Short, Geoffrey John (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Mackenzie Elvin Trustees 2008 Limited - located at Tauranga,
Short, Deborah Mary - located at Bethlehem, Tauranga,
Short, Geoffrey John - located at Bethlehem, Tauranga.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Short, Deborah Mary, located at Bethlehem, Tauranga (an individual).

Addresses

Previous addresses

Address: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jun 2013 to 29 Mar 2017

Address: 6 Cherry Way, Bethlehem, Tauranga New Zealand

Registered & physical address used from 15 Apr 2009 to 14 Jun 2013

Address: Abc Services, 32 Willow Street, Tauranga

Registered & physical address used from 22 Sep 2008 to 15 Apr 2009

Address: Andersons, 1262 Cameron Road, Greerton, Tauranga

Physical & registered address used from 09 May 2005 to 22 Sep 2008

Address: A B C Services, Chartered Accountants, 32 Willow Street, Tauranga

Registered & physical address used from 18 Dec 2002 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Short, Geoffrey John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Tauranga
Individual Short, Deborah Mary Bethlehem
Tauranga
3110
New Zealand
Individual Short, Geoffrey John Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Short, Deborah Mary Bethlehem
Tauranga
3110
New Zealand
Directors

Geoffrey John Short - Director

Appointment date: 18 Dec 2002

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Mar 2011


Deborah Mary Short - Director (Inactive)

Appointment date: 18 Dec 2002

Termination date: 22 Feb 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Mar 2011

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