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Gt Saver Solutions Limited

Type: NZ Limited Company (Ltd)
9429039466136
NZBN
388425
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jan 2014

Gt Saver Solutions Limited was registered on 14 Jun 1988 and issued a New Zealand Business Number of 9429039466136. The registered LTD company has been run by 6 directors: Lindsay Francis Grace - an active director whose contract began on 12 Jun 2015,
Michelle Elizabeth Jones - an inactive director whose contract began on 16 Mar 2011 and was terminated on 12 Jun 2015,
Lindsay Francis Grace - an inactive director whose contract began on 28 Jul 2000 and was terminated on 17 Mar 2011,
Michael John Baker - an inactive director whose contract began on 28 Jun 2001 and was terminated on 22 Dec 2008,
Bruce Leonard Madden - an inactive director whose contract began on 15 Aug 1990 and was terminated on 28 Jul 2000.
As stated in BizDb's data (last updated on 10 Apr 2024), the company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 14 Aug 2000, Gt Saver Solutions Limited had been using 295 Fraser Street, Tauranga as their physical address.
BizDb identified old names used by the company: from 13 Oct 2000 to 14 Mar 2011 they were called Gt Risk Management Solutions Limited, from 14 Jun 1988 to 13 Oct 2000 they were called Osborne & Madden Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Grace Team Accounting Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address: 295 Fraser Street, Tauranga

Physical & registered address used from 14 Aug 2000 to 14 Aug 2000

Address: 566 Cameron Road, Tauranga New Zealand

Registered address used from 14 Aug 2000 to 21 Jan 2014

Address: 556 Cameron Road, Tauranga New Zealand

Physical address used from 14 Aug 2000 to 21 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Grace Team Accounting Limited
Shareholder NZBN: 9429037361846
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Director Michelle Elizabeth Jones Te Kuiti
Te Kuiti
3910
New Zealand
Individual Baker, Michael John Tauranga
Individual Greenhalgh, Karen Joy Te Awamutu
Te Awamutu
3800
New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Jones, Michelle Elizabeth Te Kuiti
Te Kuiti
3910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Grace Team Accounting Limited
Name
Ltd
Type
1015616
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lindsay Francis Grace - Director

Appointment date: 12 Jun 2015

Address: Judea, Tauranga, 3110 New Zealand

Address used since 12 Jun 2015


Michelle Elizabeth Jones - Director (Inactive)

Appointment date: 16 Mar 2011

Termination date: 12 Jun 2015

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 16 Mar 2011


Lindsay Francis Grace - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 17 Mar 2011

Address: Judea, Tauranga, 3110 New Zealand

Address used since 28 May 2010


Michael John Baker - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 22 Dec 2008

Address: Tauranga,

Address used since 31 May 2007


Bruce Leonard Madden - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 28 Jul 2000

Address: Tauranga,

Address used since 15 Aug 1990


William Ernest Osborne - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 28 Jul 2000

Address: Tauranga,

Address used since 15 Aug 1990

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