G75 Limited, a registered company, was launched on 09 Oct 2015. 9429042012993 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 2 directors: Anthony John Gapes - an active director whose contract started on 02 Apr 2019,
Ian Spurgeon Studd - an inactive director whose contract started on 09 Oct 2015 and was terminated on 02 Apr 2019.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, 1011 (type: physical, registered).
G75 Limited had been using Level 4, 253 Queen Street, Auckland Central as their registered address up to 24 Apr 2019.
One entity controls all company shares (exactly 1000 shares) - Synergy Property Group Limited - located at 1011, 4 Brown Street, Ponsonby, Auckland.
Previous address
Address: Level 4, 253 Queen Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 09 Oct 2015 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Synergy Property Group Limited Shareholder NZBN: 9429042041214 |
4 Brown Street, Ponsonby Auckland 1011 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapman Road Holdings Limited Shareholder NZBN: 9429030124073 Company Number: 4562199 |
Alexandra 9320 New Zealand |
13 Dec 2015 - 02 Apr 2019 |
Individual | Studd, Ian Spurgeon |
Takapuna Auckland 0622 New Zealand |
09 Oct 2015 - 02 Apr 2019 |
Individual | Sheppard, Bruce Raymond |
253 Queen Street Auckland 1010 New Zealand |
09 Oct 2015 - 02 Apr 2019 |
Entity | Chapman Road Holdings Limited Shareholder NZBN: 9429030124073 Company Number: 4562199 |
Alexandra 9320 New Zealand |
13 Dec 2015 - 02 Apr 2019 |
Ultimate Holding Company
Anthony John Gapes - Director
Appointment date: 02 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Oct 2019
Ian Spurgeon Studd - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 02 Apr 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Oct 2015
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