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Gca Holdings Limited

Type: NZ Limited Company (Ltd)
9429038429668
NZBN
693345
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Oct 2010
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Postal & office address used since 04 May 2021

Gca Holdings Limited was launched on 06 Sep 1995 and issued an NZ business identifier of 9429038429668. This registered LTD company has been supervised by 3 directors: Christina Margaret Armstrong - an active director whose contract began on 03 May 2017,
Gary Donald Armstrong - an inactive director whose contract began on 06 Sep 1995 and was terminated on 29 May 2017,
Christina Margaret Armstrong - an inactive director whose contract began on 06 Sep 1995 and was terminated on 31 Mar 2005.
According to BizDb's data (updated on 19 Mar 2024), the company registered 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: postal, office).
Until 15 Oct 2010, Gca Holdings Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified old names for the company: from 06 Sep 1995 to 11 Nov 1998 they were named Underground Services Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Armstrong, Christina Margaret (an individual) located at Silverdale, Auckland postcode 0932.

Addresses

Principal place of activity

Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 01 Nov 2004 to 15 Oct 2010

Address #2: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 01 Nov 2004

Address #3: 141 Sloane Street, Te Awamutu, Auckland

Registered address used from 15 Jun 1999 to 05 Apr 2002

Address #4: 141 Sloane Street, Te Awamutu, Auckland

Physical address used from 30 Jul 1997 to 30 Jul 1997

Address #5: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 30 Jul 1997 to 05 Apr 2002

Contact info
64 21 1400751
Phone
vision2000@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Armstrong, Christina Margaret Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Gary Donald Mt Wellington
Auckland

New Zealand
Directors

Christina Margaret Armstrong - Director

Appointment date: 03 May 2017

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 03 Jan 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 May 2017


Gary Donald Armstrong - Director (Inactive)

Appointment date: 06 Sep 1995

Termination date: 29 May 2017

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 07 Oct 2006


Christina Margaret Armstrong - Director (Inactive)

Appointment date: 06 Sep 1995

Termination date: 31 Mar 2005

Address: Orewa, Auckland,

Address used since 06 Sep 1995

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