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Gad Group Limited

Type: NZ Limited Company (Ltd)
9429039659774
NZBN
328053
Company Number
Registered
Company Status
Current address
6/103 Epuni Street
Lower Hutt 5011 New Zealand
Service & physical address used since 29 Mar 2010
284 Mill Road
Otaki
Otaki 5512
New Zealand
Registered address used since 03 Apr 2019

Gad Group Limited was launched on 16 Dec 1986 and issued a business number of 9429039659774. The registered LTD company has been run by 2 directors: George Alexander Dornan - an active director whose contract started on 15 Mar 1990,
Stella Dornan - an inactive director whose contract started on 15 Mar 1990 and was terminated on 01 Mar 2001.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 284 Mill Road, Otaki, Otaki, 5512 (category: registered, physical).
Up to 03 Apr 2019, Gad Group Limited had been using 284 Mill Road, Otaki, Otaki as their registered address.
BizDb found previous names for this company: from 29 Mar 2011 to 24 May 2011 they were named Gad (2011) Limited, from 29 Apr 1994 to 29 Mar 2011 they were named Waikanae Manufacturing & Engineering Company Limited and from 16 Dec 1986 to 29 Apr 1994 they were named G.a. Dornan Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dornan, George (an individual) located at Epuni, Lower Hutt postcode 5011.

Addresses

Previous addresses

Address #1: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 03 Apr 2012 to 03 Apr 2019

Address #2: 68/230 Middleton Road, Churton Park, Johnsonville

Physical address used from 12 Mar 2005 to 29 Mar 2010

Address #3: 55 Helston Road, Johnsonville, Wellington

Physical address used from 09 Mar 2004 to 12 Mar 2005

Address #4: 7a Somerset Road, Wanganui

Physical address used from 20 Mar 2003 to 09 Mar 2004

Address #5: 13a Virginia Road, St Johns Hill, Wanganui

Physical address used from 20 Mar 2002 to 20 Mar 2003

Address #6: Small & Co, 1st Floor, 7 Aotaki St, Otaki

Physical address used from 27 Mar 1998 to 27 Mar 1998

Address #7: 202 Rangiora Road, Reikorangi, R D, Waikanae

Physical address used from 27 Mar 1998 to 20 Mar 2002

Address #8: Small & Co, 1st Floor, 7 Aotaki St, Otaki

Registered address used from 15 Dec 1997 to 15 Dec 1997

Address #9: 284 Mill Road, Otaki New Zealand

Registered address used from 15 Dec 1997 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dornan, George Epuni
Lower Hutt
5011
New Zealand
Directors

George Alexander Dornan - Director

Appointment date: 15 Mar 1990

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 26 Mar 2012


Stella Dornan - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 01 Mar 2001

Address: R D, Waikanae,

Address used since 15 Mar 1990

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