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Gary's Development Co. Limited

Type: NZ Limited Company (Ltd)
9429038108600
NZBN
852552
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
6b Mansels Road
Greerton
Tauranga 3112
New Zealand
Registered & physical & service address used since 04 Jul 2019
5 Wallace Place
Tauriko
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister & postal & office address (Address For Share Register) used since 08 Apr 2020

Gary's Development Co. Limited was incorporated on 07 Apr 1997 and issued a business number of 9429038108600. This registered LTD company has been run by 5 directors: Gary Stephen Hodgson - an active director whose contract began on 07 Apr 1997,
Brigid Mary Hodgson - an inactive director whose contract began on 07 Apr 1997 and was terminated on 01 Apr 2010,
Erica Annette Hodgson - an inactive director whose contract began on 23 Aug 2001 and was terminated on 10 Jun 2003,
Dorothy Bridget Taylor - an inactive director whose contract began on 23 Aug 2001 and was terminated on 10 Jun 2003,
Annette Christine Hornby - an inactive director whose contract began on 23 Aug 2001 and was terminated on 10 Jun 2003.
According to our information (updated on 21 Mar 2024), the company registered 1 address: 5 Wallace Place, Tauriko, Tauranga, 3110 (types include: postal, office).
Up until 04 Jul 2019, Gary's Development Co. Limited had been using 127 Second Avenue, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 995 shares are held by 2 entities, namely:
Hodgson, Gary Stephen (an individual) located at Tauriko, Tauranga postcode 3110,
Miller Poulgrain Trustees (2013) Limited (an entity) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Hodgson, Gary Stephen - located at Tauriko, Tauranga. Gary's Development Co. Limited was classified as "Real estate management service" (ANZSIC L672050).

Addresses

Principal place of activity

5 Wallace Place, Tauriko, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Sep 2018 to 04 Jul 2019

Address #2: 35 Cardiff Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 01 Sep 2015 to 24 Sep 2018

Address #3: Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 07 Mar 2011 to 01 Sep 2015

Address #4: 14 Lewis Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 27 Feb 2009 to 07 Mar 2011

Address #5: 32a Lewis Road, Pakuranga, Auckland, New Zealand

Registered address used from 13 Apr 2007 to 27 Feb 2009

Address #6: 32 Lewis Road, Pakuranga, Auckland

Physical address used from 04 Jul 2003 to 27 Feb 2009

Address #7: 32 Lewis Road, Pakuranga, Auckland

Registered address used from 04 Jul 2003 to 13 Apr 2007

Address #8: 32 Lewis Road, Pakuranga, Auckland

Registered address used from 11 Apr 2000 to 04 Jul 2003

Address #9: 1/12 Bridge Street, Panmure

Physical address used from 30 Apr 1999 to 04 Jul 2003

Address #10: 32 Lewis Road, Pakuranga, Auckland

Registered address used from 30 Apr 1999 to 11 Apr 2000

Address #11: 32 Lewis Road, Pakuranga, Auckland

Physical address used from 30 Apr 1999 to 30 Apr 1999

Contact info
64 21 744446
08 Apr 2020 Phone
gassa44@gmail.com
08 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Individual Hodgson, Gary Stephen Tauriko
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2013) Limited
Shareholder NZBN: 9429030187382
Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hodgson, Gary Stephen Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Brigid Pakuranga
Manukau
2010
New Zealand
Directors

Gary Stephen Hodgson - Director

Appointment date: 07 Apr 1997

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 22 Mar 2018

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Feb 2016


Brigid Mary Hodgson - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 01 Apr 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Feb 2009


Erica Annette Hodgson - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 10 Jun 2003

Address: Remuera, Auckland,

Address used since 23 Aug 2001


Dorothy Bridget Taylor - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 10 Jun 2003

Address: Panmure, Auckland,

Address used since 23 Aug 2001


Annette Christine Hornby - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 10 Jun 2003

Address: Manukau, Auckland,

Address used since 23 Aug 2001

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