General information

The Gadget Guys Limited

Type: NZ Limited Company (Ltd)
9429032038262
New Zealand Business Number
2300216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102956460
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

The Gadget Guys Limited (NZBN 9429032038262) was incorporated on 17 Aug 2009. 8 addresess are currently in use by the company: 2 Craig Road, Maraetai, Auckland, 2018 (type: office, postal). 12 Millbrook Drive, Rd 3, Waiuku had been their physical address, until 18 Jun 2014. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Bainbridge, Craig Antony (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Chamley, James Llewellyn (an individual) - located at Maraetai, Auckland. "Direct selling nec" (business classification G431040) is the classification the ABS issued The Gadget Guys Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
2 Craig Road, Maraetai, Auckland, 2018 Office unknown
2 Craig Road, Maraetai, Auckland, 2018 Other (Address For Share Register) & shareregister & records (Address For Share Register) 10 Jun 2014
2 Craig Road, Maraetai, Auckland, 2018 Registered & physical & service 18 Jun 2014
2 Craig Road, Maraetai, Auckland, 2018 Delivery 05 Jun 2019
Contact info
64 9 5586189
Phone (General Contact)
sales@thegadgetguys.co.nz
Email (Sales Enquiries)
info@thegadgetguys.co.nz
Email (Information)
thegadgetguysnz@gmail.com
Email (Trademe Enquiries)
support@thegadgetguys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mounted.co.nz
Website
www.thegadgetguys.co.nz
Website
Directors
Name and Address Role Period
James Llewellyn Chamley
Maraetai, Auckland, 2018
Address used since 01 Jun 2014
Director 17 Aug 2009 - current
Craig Antony Bainbridge
Remuera, Auckland, 1050
Address used since 01 Jun 2012
Director 17 Aug 2009 - current
Addresses
Other active addresses
Type Used since
Po Box 281065, Maraetai Beach, Auckland, 2148 Postal 04 Jun 2020
Principal place of activity
2 Craig Road , Maraetai , Auckland , 2018
Previous address Type Period
12 Millbrook Drive, Rd 3, Waiuku, 2683 Physical & registered 24 Mar 2011 - 18 Jun 2014
16 Hull Road, Waiuku Registered & physical 17 Aug 2009 - 24 Mar 2011
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Bainbridge, Craig Antony
Individual
Remuera
Auckland
1050
17 Aug 2009 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Chamley, James Llewellyn
Individual
Maraetai
Auckland
2018
17 Aug 2009 - current
Location
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