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 |
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 |
Type | Used since | |
---|---|---|
Po Box 281065, Maraetai Beach, Auckland, 2148 | Postal | 04 Jun 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bainbridge, Craig Antony Individual |
Remuera Auckland 1050 |
17 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamley, James Llewellyn Individual |
Maraetai Auckland 2018 |
17 Aug 2009 - current |
Kiwisportsdownunder Limited 14 Millbrook Drive |
|
Tech Centre Limited 9 Millbrook Drive |
|
Druyven Holdings Limited 21 Bayview Drive |
|
Druyven Investments Limited 21 Bayview Drive |
|
N&k Anderson Limited 2a Awhitu Road |
|
N.k.k. Limited 2a Awhitu Road |
Jr Star Trading Limited 2/24 Oakleigh Ave |
Lync (nz) Co Limited 30 Noel Burnside Road |
Weed Store Limited 25 Rathmar Drive |
The Natural Co. Limited 15 Laingholm Drive |
Cute Cuddles NZ Limited 77 Miller Road |
Save & Direct Limited Flat 3, 58 Wintere Road |