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Gg Tech Limited

Type: NZ Limited Company (Ltd)
9429045981364
NZBN
6245416
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
594 River Rd
Fairfield
Waikato 3214
New Zealand
Registered & physical & service address used since 16 Aug 2021

Gg Tech Limited, a registered company, was launched on 27 Feb 2017. 9429045981364 is the number it was issued. "Internet web site design service" (ANZSIC M700040) is how the company has been classified. The company has been supervised by 2 directors: Nicholas Kerry Warwood - an active director whose contract started on 27 Feb 2017,
Thomas Roger Hartley - an inactive director whose contract started on 27 Feb 2017 and was terminated on 01 Jan 2020.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 594 River Rd, Fairfield, Waikato, 3214 (type: registered, physical).
Gg Tech Limited had been using 62 Rosser Street, Huntly, Waikato as their physical address until 16 Aug 2021.
A single entity controls all company shares (exactly 10000 shares) - Warwood, Nicholas Kerry - located at 3214, Fairfield, Waikato.

Addresses

Principal place of activity

12 Bellringer Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 62 Rosser Street, Huntly, Waikato, 3700 New Zealand

Physical & registered address used from 03 Jul 2019 to 16 Aug 2021

Address: 12 Bellringer Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 20 Jul 2018 to 03 Jul 2019

Address: 12 Bellringer Road, Massey, Auckland, 0614 New Zealand

Registered address used from 22 May 2017 to 20 Jul 2018

Address: 12 Bellringer Road, Massey, Auckland, 0614 New Zealand

Physical address used from 08 May 2017 to 20 Jul 2018

Address: 25a White Heron Drive, Massey, Auckland, 0614 New Zealand

Physical address used from 27 Feb 2017 to 08 May 2017

Address: 25a White Heron Drive, Massey, Auckland, 0614 New Zealand

Registered address used from 27 Feb 2017 to 22 May 2017

Contact info
hello@northernpine.co.nz
Email
northernpine.co.nz
11 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Warwood, Nicholas Kerry Fairfield
Waikato
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartley, Thomas Roger Massey
Auckland
0614
New Zealand
Directors

Nicholas Kerry Warwood - Director

Appointment date: 27 Feb 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Aug 2022

Address: Fairfield, Waikato, 3214 New Zealand

Address used since 08 Aug 2021

Address: Massey, Waitakere, 0614 New Zealand

Address used since 27 Feb 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 11 Jul 2018

Address: Huntly, Waikato, 3700 New Zealand

Address used since 25 Jun 2019


Thomas Roger Hartley - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 01 Jan 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 27 Feb 2017

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