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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lilley-gasteiger, Ella |
Titirangi Auckland 0604 New Zealand |
22 Aug 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Swaney, Nathan Andrew |
Titirangi Auckland 0604 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lilley-gasteiger, Ella Maria |
Titirangi Auckland 0604 New Zealand |
13 Oct 2020 - 13 Apr 2022 |
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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