Gdl Rx No3 Limited, a registered company, was started on 29 Jul 2015. 9429041878156 is the business number it was issued. The company has been run by 4 directors: Anita Marie Bailey - an active director whose contract began on 29 Jul 2015,
Angela Elizabeth Deehan - an active director whose contract began on 23 Dec 2019,
Scott Donald Davidson - an inactive director whose contract began on 31 Dec 2018 and was terminated on 23 Dec 2019,
Gideon Nigel Robert Thomas - an inactive director whose contract began on 29 Jul 2015 and was terminated on 31 Dec 2018.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 80 Favona Road, Favona, Manukau, 2024 (type: physical, registered).
Gdl Rx No3 Limited had been using 80 Favona Road, Favona, Manukau as their registered address up to 06 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Finally there is the third share allotment (41 shares 41%) made up of 1 entity.
Previous address
Address: 80 Favona Road, Favona, Manukau, 2024 New Zealand
Registered & physical address used from 29 Jul 2015 to 06 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Smith, Lindsay Claude |
Remuera Auckland 1050 New Zealand |
29 Jul 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | General Distributors Limited Shareholder NZBN: 9429039564153 |
Favona Auckland 2024 New Zealand |
29 Jul 2015 - |
Shares Allocation #3 Number of Shares: 41 | |||
Director | Bailey, Anita Marie |
Remuera Auckland 1050 New Zealand |
29 Jul 2015 - |
Ultimate Holding Company
Anita Marie Bailey - Director
Appointment date: 29 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2015
Angela Elizabeth Deehan - Director
Appointment date: 23 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2019
Scott Donald Davidson - Director (Inactive)
Appointment date: 31 Dec 2018
Termination date: 23 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Dec 2018
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2015
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