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R & S Gordon Holdings Limited

Type: NZ Limited Company (Ltd)
9429042543251
NZBN
6095643
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 10 Feb 2020
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 10 Feb 2020
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 16 Dec 2020

R & S Gordon Holdings Limited was incorporated on 31 Aug 2016 and issued an NZ business identifier of 9429042543251. This registered LTD company has been run by 2 directors: Roger Gordon - an active director whose contract started on 31 Aug 2016,
Elizabeth Sarah Gordon - an active director whose contract started on 31 Aug 2016.
As stated in our data (updated on 12 Mar 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Until 16 Dec 2020, R & S Gordon Holdings Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Gordon, Elizabeth Sarah (a director) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Gordon, Roger - located at Hamilton East, Hamilton. R & S Gordon Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2018 to 16 Dec 2020

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 31 Aug 2016 to 30 Oct 2018

Contact info
office@auctus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Gordon, Elizabeth Sarah Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Gordon, Roger Hamilton East
Hamilton
3216
New Zealand
Directors

Roger Gordon - Director

Appointment date: 31 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Aug 2016


Elizabeth Sarah Gordon - Director

Appointment date: 31 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Aug 2016

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