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G & S Capital Limited

Type: NZ Limited Company (Ltd)
9429041079249
NZBN
4934359
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
33 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 May 2019
33 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 29 Mar 2023

G & S Capital Limited, a registered company, was registered on 04 Feb 2014. 9429041079249 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been run by 1 director, named Glenn Matthew Hawkins - an active director whose contract began on 04 Feb 2014.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (type: office, delivery).
G & S Capital Limited had been using 73 Remuera Road, Remuera, Auckland as their physical address up to 02 May 2019.
A single entity controls all company shares (exactly 9347655 shares) - Tuapiro Investments Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: 73 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 Apr 2015 to 02 May 2019

Address #2: 108 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Feb 2014 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 9347655

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9347655
Entity (NZ Limited Company) Tuapiro Investments Limited
Shareholder NZBN: 9429034909591
Newmarket
Auckland
1023
New Zealand
Directors

Glenn Matthew Hawkins - Director

Appointment date: 04 Feb 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Dec 2014

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