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G.r.8 Concepts Limited

Type: NZ Limited Company (Ltd)
9429037440077
NZBN
1000484
Company Number
Registered
Company Status
Current address
20 Lloyd Drive
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 11 Apr 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Robinson, Gordon Malcolm Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Robinson, Graham Malcolm Rd 1
Silverdale
0994
New Zealand
Director Robinson, Gordon Malcolm Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oosterdijk, David Beach Haven
North Shore City
0626
New Zealand
Individual Robinson, Gordon Malcolm R D 3
Kaukapakapa, Auckland
Directors

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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