Gco Group Limited, a registered company, was started on 11 Jul 2016. 9429042451969 is the NZBN it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company was categorised. This company has been supervised by 2 directors: Andrew Roman Bendemski - an active director whose contract started on 07 Apr 2022,
William Gavin Johnston - an inactive director whose contract started on 11 Jul 2016 and was terminated on 07 Apr 2022.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Gco Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
More names used by this company, as we identified at BizDb, included: from 07 Jul 2016 to 02 May 2022 they were called Vintage 35 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allotment (90 shares 90 per cent) made up of 3 entities.
Previous address
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jul 2016 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Aburn, Carole Elizabeth |
Northwood Christchurch 8051 New Zealand |
06 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Walker, Douglas Vernon |
Albert Town Wanaka 9305 New Zealand |
06 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Bendemski, Juliet Marie |
Auckland Central Auckland 1010 New Zealand |
05 May 2023 - |
| Director | Bendemski, Andrew Roman |
Parnell Auckland 1052 New Zealand |
20 Jun 2022 - |
| Entity (NZ Limited Company) | Kaiapoi Trustee Servcies No 2 Limited Shareholder NZBN: 9429041173435 |
Kaiapoi Kaiapoi 7630 New Zealand |
29 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, William Gavin |
Westmere Auckland 1022 New Zealand |
11 Jul 2016 - 29 Apr 2022 |
Andrew Roman Bendemski - Director
Appointment date: 07 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 May 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Apr 2022
William Gavin Johnston - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 07 Apr 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jul 2016
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