General information

Gcg Design Limited

Type: NZ Limited Company (Ltd)
9429036335602
New Zealand Business Number
1238681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084028721
GST Number
M692120 - Architectural Service
Industry classification codes with description

Gcg Design Limited (issued an NZ business identifier of 9429036335602) was registered on 06 Sep 2002. 7 addresess are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 04 Mar 2024. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
D Arnold Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gardner, Carol Eva (an individual) located at Otumoetai, Tauranga postcode 3110,
Gardner, Gary David (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gardner, Gary David (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardner, Carol Eva, located at Otumoetai, Tauranga (an individual). "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Gcg Design Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2013
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 17 Nov 2016
79b Beach Road, Otumoetai, Tauranga, 3110 Postal & office & delivery 06 Nov 2021
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Contact info
64 7 5701386
Phone (Phone)
gcgdesign@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gcgdesign@xtra.co.nz
Email
www.gcgdesign.co.nz
Website
Directors
Name and Address Role Period
Gary David Gardner
Otumoetai, Tauranga, 3110
Address used since 15 Oct 2009
Director 06 Sep 2002 - current
Carol Eva Gardner
Otumoetai, Tauranga, 3110
Address used since 15 Oct 2009
Director 06 Sep 2002 - 13 Sep 2013
Addresses
Other active addresses
Type Used since
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Principal place of activity
79b Beach Road , Otumoetai , Tauranga , 3110
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 17 Nov 2016 - 04 Mar 2024
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 11 Mar 2013 - 17 Nov 2016
79b Beach Road, Matua, Tauranga Registered & physical 02 Aug 2005 - 11 Mar 2013
15 Harbelle Close, Bethlehem, Tauranga Registered & physical 03 Dec 2003 - 02 Aug 2005
15 Harvelle Close, Bethlehem, Tauranga Registered & physical 10 Feb 2003 - 03 Dec 2003
243 Grange Road, Tauranga Registered & physical 06 Sep 2002 - 10 Feb 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Sep 2002 - current
Gardner, Carol Eva
Individual
Otumoetai
Tauranga
3110
06 Sep 2002 - current
Gardner, Gary David
Individual
Otumoetai
Tauranga
3110
06 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardner, Gary David
Individual
Otumoetai
Tauranga
3110
06 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardner, Carol Eva
Individual
Otumoetai
Tauranga
3110
06 Sep 2002 - current
Location
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