G.r.8 Concepts Limited, a registered company, was registered on 09 Nov 1999. 9429037440077 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gordon Malcolm Robinson - an active director whose contract started on 09 Nov 1999,
Richard James Newey - an inactive director whose contract started on 09 Nov 1999 and was terminated on 08 Nov 2001.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Lloyd Drive, Rd 1, Silverdale, 0994 (type: registered, physical).
G.r.8 Concepts Limited had been using 20 Lloyd Drive, R D 3, Kaukapakapa, Auckland as their physical address until 11 Apr 2011.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: 20 Lloyd Drive, R D 3, Kaukapakapa, Auckland New Zealand
Physical & registered address used from 11 Apr 2008 to 11 Apr 2011
Address: 349 Postman Road, Dairy Flat, Auckland
Physical & registered address used from 11 Apr 2007 to 11 Apr 2008
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 06 Dec 2001 to 06 Dec 2001
Address: 39 Anzac Rd, Browns Bay, Auckland
Physical address used from 06 Dec 2001 to 11 Apr 2007
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 06 Dec 2001 to 11 Apr 2007
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 06 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robinson, Gordon Malcolm |
Rd 1 Silverdale 0994 New Zealand |
05 Jun 2008 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Robinson, Graham Malcolm |
Rd 1 Silverdale 0994 New Zealand |
23 Aug 2010 - |
Director | Robinson, Gordon Malcolm |
Rd 1 Silverdale 0994 New Zealand |
23 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oosterdijk, David |
Beach Haven North Shore City 0626 New Zealand |
05 Jun 2008 - 31 Mar 2015 |
Individual | Robinson, Gordon Malcolm |
R D 3 Kaukapakapa, Auckland |
07 Apr 2004 - 04 Apr 2008 |
Gordon Malcolm Robinson - Director
Appointment date: 09 Nov 1999
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Apr 2011
Richard James Newey - Director (Inactive)
Appointment date: 09 Nov 1999
Termination date: 08 Nov 2001
Address: Milford, Auckland,
Address used since 09 Nov 1999
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