G T S Construction Limited, a registered company, was registered on 12 Mar 2001. 9429036990979 is the number it was issued. This company has been supervised by 1 director, named Graeme T Statham - an active director whose contract began on 12 Mar 2001.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 146 Gleeson Road, Rd 3, Waiuku, 2683 (type: office, delivery).
G T S Construction Limited had been using 9 Prior Place, Glendene, Auckland as their registered address until 03 Aug 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
146 Gleeson Road, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address #1: 9 Prior Place, Glendene, Auckland
Registered address used from 24 Apr 2002 to 03 Aug 2004
Address #2: 9 Prior Place, Glendene, Auckland
Physical address used from 22 Apr 2002 to 04 Aug 2004
Address #3: 1331 Dominion Road Extension, Mt Roskill, Auckland
Registered address used from 12 Mar 2001 to 24 Apr 2002
Address #4: 1331 Dominion Road Extension, Mt Roskill, Auckland
Physical address used from 12 Mar 2001 to 22 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Statham, Graeme Trevor |
Rd 3 Waiuku 2683 New Zealand |
12 Mar 2001 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Statham, Natalie Jeune |
Rd 3 Waiuku 2683 New Zealand |
12 Mar 2001 - |
Graeme T Statham - Director
Appointment date: 12 Mar 2001
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 22 Mar 2010
Slade Consulting Group Limited
130 Gleeson Road
Cj & R Holdings (2006) Limited
146 Craig Road
Waipipi Rentals Limited
163 Craig Road