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G And S Limited

Type: NZ Limited Company (Ltd)
9429041614952
NZBN
5601306
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
14 Riverview Road
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 08 Apr 2021
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Registered address used since 31 Aug 2023
37a West Lynn Road
Titirangi
Auckland 0604
New Zealand
Service address used since 12 Mar 2024

G and S Limited, a registered company, was registered on 17 Feb 2015. 9429041614952 is the NZBN it was issued. "Design services nec" (ANZSIC M692435) is how the company was categorised. This company has been run by 3 directors: Nathan Andrew Swaney - an active director whose contract started on 17 Feb 2015,
Ella Lilley-Gasteiger - an active director whose contract started on 10 Aug 2022,
Ella Maria Lilley-Gasteiger - an inactive director whose contract started on 13 Oct 2020 and was terminated on 13 Apr 2022.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 37A West Lynn Road, Titirangi, Auckland, 0604 (types include: service, registered).
G and S Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address up to 31 Aug 2023.
Past names for this company, as we found at BizDb, included: from 14 Oct 2020 to 14 Apr 2022 they were called Gasteiger+Swaney Limited, from 21 Mar 2016 to 14 Oct 2020 they were called Workshopone Limited and from 17 Feb 2015 to 21 Mar 2016 they were called Grafton Studio Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

2 Mostyn Street, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 20 Jun 2022 to 31 Aug 2023

Address #2: 14 Riverview Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 08 Apr 2021 to 20 Jun 2022

Address #3: 2 Mostyn Street, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 16 Mar 2020 to 08 Apr 2021

Address #4: 59 Edenvale Crescent, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 05 Apr 2018 to 16 Mar 2020

Address #5: 12 Longreach Drive, Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 17 Feb 2015 to 05 Apr 2018

Contact info
64 22 4059798
Phone
swaneynathan@gmail.com
Email
nathan@workshopone.co.nz
Email
nathan@g-s.co.nz
Email
No website
Website
www.gestaltstudios.co
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lilley-gasteiger, Ella Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Swaney, Nathan Andrew Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lilley-gasteiger, Ella Maria Titirangi
Auckland
0604
New Zealand
Directors

Nathan Andrew Swaney - Director

Appointment date: 17 Feb 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Mar 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Mar 2020

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Mar 2017

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 05 May 2017


Ella Lilley-gasteiger - Director

Appointment date: 10 Aug 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 10 Aug 2022


Ella Maria Lilley-gasteiger - Director (Inactive)

Appointment date: 13 Oct 2020

Termination date: 13 Apr 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Oct 2020

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