General information

Gdf New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032401462
New Zealand Business Number
2207668
Company Number
Registered
Company Status
614168633
Australian Company Number
101768350
GST Number
I529210 - Freight Forwarding - Air
Industry classification codes with description

Gdf New Zealand Limited (New Zealand Business Number 9429032401462) was started on 20 Feb 2009. 5 addresess are in use by the company: Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: office, registered). Level 1, 17 Aintree Avenue, Airport Oaks, Auckland had been their physical address, up until 20 Aug 2019. Gdf New Zealand Limited used other aliases, namely: Global Destination Forwarding Limited from 05 Apr 2013 to 25 Mar 2019, Destination Freight New Zealand Limited (20 Feb 2009 to 05 Apr 2013). 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Nielsen, Brian Kamper (an individual) located at Rd 1, Taupo postcode 3377. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Kingstone, Graeme Ross (an individual) - located at Rd 3, Putaruru,
Smellie, James (an individual) - located at The Gardens, Auckland,
Kingstone, Andrew Paul (an individual) - located at West Harbour, Auckland. The third group of shareholders, share allocation (800 shares, 80%) belongs to 2 entities, namely:
Nell, Amanda Lynne, located at Mangere Bridge, Auckland (an individual),
Nell, Gavin Michael, located at Mangere Bridge, Auckland (an individual). "Freight forwarding - air" (ANZSIC I529210) is the classification the Australian Bureau of Statistics issued Gdf New Zealand Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
Po Box 59183, Mangere Bridge, Auckland, 2151 Postal 12 Aug 2019
Unit 11 , 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 Delivery 12 Aug 2019
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 Registered & physical & service 20 Aug 2019
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 Office 06 Nov 2020
Contact info
64 9 9800188
Phone (Phone)
accounts@gdfnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amanda@gdfnz.co.nz
Email
www.gdfnz.co.nz
Website
Directors
Name and Address Role Period
Gavin Michael Nell
Mangere Bridge, Auckland, 2022
Address used since 11 Apr 2014
Director 20 Feb 2009 - current
Addresses
Other active addresses
Type Used since
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 Office 06 Nov 2020
Principal place of activity
Unit 11, 4-8 Pavilion Drive , Airport Oaks , Auckland , 2022
Previous address Type Period
Level 1, 17 Aintree Avenue, Airport Oaks, Auckland, 2022 Physical & registered 20 Nov 2018 - 20 Aug 2019
21 Fusion Road, Flat Bush, Auckland, 2019 Physical 14 Nov 2017 - 20 Nov 2018
Level 1, Unit 26, 203 Kirkbride Road, Airport Oaks, Auckland, 2022 Registered 01 Dec 2016 - 20 Nov 2018
509 Sandringham Road, Sandringham, Auckland, 1025 Registered 06 Dec 2013 - 01 Dec 2016
509 Sandringham Road, Sandringham, Auckland, 1025 Physical 06 Dec 2013 - 14 Nov 2017
14 Kitchener Rd, Sandringham, Auckland Registered & physical 20 Feb 2009 - 06 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Nielsen, Brian Kamper
Individual
Rd 1
Taupo
3377
15 Dec 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kingstone, Graeme Ross
Individual
Rd 3
Putaruru
3483
15 Dec 2017 - current
Smellie, James
Individual
The Gardens
Auckland
2105
15 Dec 2017 - current
Kingstone, Andrew Paul
Individual
West Harbour
Auckland
0618
15 Dec 2017 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Nell, Amanda Lynne
Individual
Mangere Bridge
Auckland
2022
20 Feb 2009 - current
Nell, Gavin Michael
Individual
Mangere Bridge
Auckland
2022
20 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Lees, Jennifer
Individual
Wainui
0992
01 Apr 2022 - 05 Sep 2023
Brough, Michael Robert
Individual
Morningside
Auckland
1022
15 Dec 2017 - 15 Dec 2021
Location
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