Gom Properties Nz Limited was started on 24 Apr 2017 and issued a business number of 9429046091819. The registered LTD company has been managed by 3 directors: Tresta May Prujean - an active director whose contract started on 24 Apr 2017,
John Bernard Cull - an active director whose contract started on 24 Apr 2017,
Christopher John Staite - an inactive director whose contract started on 24 Apr 2017 and was terminated on 05 Dec 2018.
As stated in our information (last updated on 26 Feb 2024), the company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 01 May 2020, Gom Properties Nz Limited had been using Withers Bldg, 23 Neville Street, Warkworth as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 250 shares are held by 3 entities, namely:
Cull, John Bernard (a director) located at Rd 1, Warkworth postcode 0981,
Prujean, Tresta May (a director) located at Rd 1, Warkworth postcode 0981,
Duncker, Brendan Rene (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Staite Group Pty Ltd - located at Pelican Waters, Qld.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Tobari Pty Ltd, located at 37 Fitzroy Street, Rockhampton Qld (an other). Gom Properties Nz Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous address
Address: Withers Bldg, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 24 Apr 2017 to 01 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Cull, John Bernard |
Rd 1 Warkworth 0981 New Zealand |
24 Apr 2017 - |
Director | Prujean, Tresta May |
Rd 1 Warkworth 0981 New Zealand |
24 Apr 2017 - |
Individual | Duncker, Brendan Rene |
Greenhithe Auckland 0632 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Other (Other) | Staite Group Pty Ltd |
Pelican Waters Qld 4551 Australia |
24 Apr 2017 - |
Shares Allocation #3 Number of Shares: 250 | |||
Other (Other) | Tobari Pty Ltd |
37 Fitzroy Street Rockhampton Qld Australia |
24 Apr 2017 - |
Shares Allocation #4 Number of Shares: 250 | |||
Other (Other) | Jetay Pty Ltd |
Level 1, 93 East Street Rockhampton, Qld 4700 Australia |
24 Apr 2017 - |
Tresta May Prujean - Director
Appointment date: 24 Apr 2017
ASIC Name: Qld Project Management Services Pty Ltd
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Jan 2021
Address: East Mackay, Queensland, 4740 Australia
Address: 6 Kippen Street, Mckay, Qld, 4740 Australia
Address used since 24 Apr 2017
John Bernard Cull - Director
Appointment date: 24 Apr 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 26 Jan 2021
Address: 6 Kippen Street, Mckay, Qld, 4740 Australia
Address used since 24 Apr 2017
Christopher John Staite - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 05 Dec 2018
ASIC Name: Staite Group Pty Ltd
Address: Pelican Waters, Qld, 4551 Australia
Address used since 24 Apr 2017
Address: Qld, 4551 Australia
Address: Qld, 4551 Australia
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