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Gom Properties Nz Limited

Type: NZ Limited Company (Ltd)
9429046091819
NZBN
6271424
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 May 2020

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).

Addresses

Previous address

Address: Withers Bldg, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Apr 2017 to 01 May 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Cull, John Bernard Rd 1
Warkworth
0981
New Zealand
Director Prujean, Tresta May Rd 1
Warkworth
0981
New Zealand
Individual Duncker, Brendan Rene Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Other (Other) Staite Group Pty Ltd Pelican Waters
Qld
4551
Australia
Shares Allocation #3 Number of Shares: 250
Other (Other) Tobari Pty Ltd 37 Fitzroy Street
Rockhampton Qld

Australia
Shares Allocation #4 Number of Shares: 250
Other (Other) Jetay Pty Ltd Level 1, 93 East Street
Rockhampton, Qld
4700
Australia
Directors

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

Nearby companies

Warkworth Surveyors Limited
Withers Building, 23 Neville Street

Bean Building Limited
Withers Building, 23 Neville Street

Mckergow Builders Limited
Withers Building, 23 Neville Street

Entourage Nz Limited
Withers Building, 23 Neville Street

Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street

Elleco Limited
Withers Building, 23 Neville Street

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