Gd1 Limited (New Zealand Business Number 9429033970714) was launched on 26 Jul 2006. 4 addresses are currently in use by the company: Bdo House, 60 Highbrook Drive, Auckland, 2013 (type: registered, service). Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart had been their physical address, until 24 Jul 2007. Gd1 Limited used more names, namely: Sparkbox Specialised Finance Limited from 28 Jan 2011 to 04 Oct 2020, 2 Ignite Limited (29 Oct 2007 to 28 Jan 2011) and Ignite Capital Limited (26 Jul 2006 - 29 Oct 2007). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Blue Limited (an entity) located at 90 The Terrace, Wellington postcode 6011. Businesscheck's database was last updated on 29 Aug 2024.
Current address | Type | Used since |
---|---|---|
Bdo House, 116 Harris Road, Auckland, 2140 | Physical & registered & service | 26 Nov 2018 |
Bdo House, 60 Highbrook Drive, Auckland, 2013 | Registered & service | 04 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Campbell Duff
Wellington, 6021
Address used since 23 Aug 2015 |
Director | 26 Jul 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 4, Cathedral House, Wyndham Street, Auckland, Attention: Mr A Stewart | Physical | 24 Jul 2007 - 24 Jul 2007 |
105 The Terrace, Wellington | Physical & registered | 24 Jul 2007 - 26 Nov 2018 |
C/-morrison Kent, 105 The Terrace, Wellington, Attention: Andrew Stewart | Physical | 24 Jul 2007 - 24 Jul 2007 |
C/-stephens Lawyers, 89 The Terrace, Wellington | Physical | 26 Jul 2006 - 24 Jul 2007 |
Level 4, Cathedral House, Wyndham Street, Auckland | Registered | 26 Jul 2006 - 24 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
14 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Blue Limited Shareholder NZBN: 9429036183678 Company Number: 1266731 Entity |
26 Jul 2006 - 28 Jan 2011 | |
Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 Entity |
28 Jan 2011 - 14 Apr 2016 | |
Blue Limited Shareholder NZBN: 9429036183678 Company Number: 1266731 Entity |
26 Jul 2006 - 28 Jan 2011 | |
Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 Entity |
28 Jan 2011 - 14 Apr 2016 |
Effective Date | 12 Apr 2016 |
Name | Blue Limited |
Type | Ltd |
Ultimate Holding Company Number | 1266731 |
Country of origin | NZ |
Address |
Wakefield House 90 The Terrace Wellington 6011 |
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