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Gorge Road Trading Limited

Type: NZ Limited Company (Ltd)
9429037686604
NZBN
940985
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 15 Aug 2022

Gorge Road Trading Limited was registered on 01 Feb 1999 and issued an NZ business number of 9429037686604. The registered LTD company has been run by 2 directors: Erna May Spijkerbosch - an active director whose contract started on 01 Feb 1999,
Antonius Hermanus Spijkerbosch - an inactive director whose contract started on 01 Feb 1999 and was terminated on 23 Mar 2023.
As stated in BizDb's database (last updated on 08 Mar 2024), this company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Up to 15 Aug 2022, Gorge Road Trading Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb identified past names used by this company: from 01 Feb 1999 to 17 Apr 2015 they were called Queenstown Holiday Park Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Spijkerbosch As Executor To Estate Of Antonius Spijkerbosch, Erna May (an individual) located at Queenstown, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Spijkerbosch, Erna May - located at Queenstown, Queenstown.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 May 2019 to 15 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 29 May 2014 to 30 May 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 11 Dec 2009 to 29 May 2014

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown

Registered address used from 05 Jun 2008 to 11 Dec 2009

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical address used from 05 Jun 2008 to 11 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 29 May 2007 to 05 Jun 2008

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 23 Jul 2005 to 29 May 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 04 Sep 2002 to 23 Jul 2005

Address: C/- Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown

Registered address used from 12 Apr 2000 to 04 Sep 2002

Address: C/- Cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown

Physical address used from 02 Feb 1999 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Spijkerbosch As Executor To Estate Of Antonius Spijkerbosch, Erna May Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Spijkerbosch, Erna May Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spijkerbosch, Antonius Hermanus Queenstown
Queenstown
9300
New Zealand
Directors

Erna May Spijkerbosch - Director

Appointment date: 01 Feb 1999

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 May 2014


Antonius Hermanus Spijkerbosch - Director (Inactive)

Appointment date: 01 Feb 1999

Termination date: 23 Mar 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 May 2014

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