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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Armstrong, Christina Margaret |
Silverdale Auckland 0932 New Zealand |
06 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armstrong, Gary Donald |
Mt Wellington Auckland New Zealand |
06 Sep 1995 - 25 Oct 2018 |
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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