Gyro Constructivists Limited, a registered company, was registered on 28 Mar 2000. 9429037344580 is the business number it was issued. "Stage scenery, props and furniture mfg nec" (ANZSIC C251940) is how the company was classified. This company has been supervised by 2 directors: Andrew Turney - an active director whose contract began on 28 Mar 2000,
Elizabeth Jane Callaghan - an active director whose contract began on 28 Mar 2000.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (category: postal, office).
Gyro Constructivists Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address until 04 Sep 2018.
Old names for the company, as we found at BizDb, included: from 28 Mar 2000 to 10 Apr 2000 they were named Gyro Films Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 20 Aug 2007 to 04 Sep 2018
Address #2: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland
Physical address used from 20 Aug 2001 to 20 Aug 2007
Address #3: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #4: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn
Registered address used from 20 Aug 2001 to 20 Aug 2007
Address #5: Walker Lee & Dick Chartered Accountants, Limited, 24 Veronica Street, New Lynn
Registered address used from 12 Apr 2000 to 20 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Turney, Andrew Piers |
Te Pua Helensville 0875 New Zealand |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Callaghan, Elizabeth Jane |
Te Pua Helensville 0875 New Zealand |
28 Mar 2000 - |
Andrew Turney - Director
Appointment date: 28 Mar 2000
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 07 Aug 2012
Elizabeth Jane Callaghan - Director
Appointment date: 28 Mar 2000
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 07 Aug 2012
Hooper & Co Limited
3049 Great North Road
Que Property Management Limited
3049 Great North Road
Westside Build Limited
3049 Great North Road
Elevate Architecture Limited
3049 Great North Road
Junair Spraybooths Nz Limited
3049 Great North Road
P & S Murfitt Limited
3049 Great North Road
Auckland Holiday Homes Limited
121a Bruce Road
Clover Vision Limited
5 Pertosa Drive
House To Home Nz Limited
4b Huka Road
John Oz Limited
202 Ponsonby Road
Laurenstylist Limited
74 Halesowen Avenue
Tv Times Limited
Unit B4, 9 Tait Place