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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Short, Geoffrey John |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2002 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2008 Limited Shareholder NZBN: 9429033037981 |
Tauranga |
11 Dec 2008 - |
Individual | Short, Deborah Mary |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2002 - |
Individual | Short, Geoffrey John |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Short, Deborah Mary |
Bethlehem Tauranga 3110 New Zealand |
18 Dec 2002 - |
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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