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 |
Name and Address | Role | Period |
---|---|---|
Gavin Michael Nell
Mangere Bridge, Auckland, 2022
Address used since 11 Apr 2014 |
Director | 20 Feb 2009 - current |
Type | Used since | |
---|---|---|
Unit 11, 4-8 Pavilion Drive, Airport Oaks, Auckland, 2022 | Office | 06 Nov 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nielsen, Brian Kamper Individual |
Rd 1 Taupo 3377 |
15 Dec 2017 - current |
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 |
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 |
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 |
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