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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Grace Team Accounting Limited Shareholder NZBN: 9429037361846 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
29 Jun 2012 - 14 Aug 2015 | |
Director | Michelle Elizabeth Jones |
Te Kuiti Te Kuiti 3910 New Zealand |
29 Jun 2012 - 14 Aug 2015 |
Individual | Baker, Michael John |
Tauranga |
14 Jun 1988 - 31 May 2007 |
Individual | Greenhalgh, Karen Joy |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Jun 2012 - 14 Aug 2015 |
Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
29 Jun 2012 - 14 Aug 2015 | |
Individual | Jones, Michelle Elizabeth |
Te Kuiti Te Kuiti 3910 New Zealand |
29 Jun 2012 - 14 Aug 2015 |
Ultimate Holding Company
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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