Gjg Properties Limited (NZBN 9429038218064) was registered on 30 Oct 1996. 2 addresses are currently in use by the company: 911 Beach Road, Torbay (type: registered, physical). 940A Beach Road, Waiake, Auckland had been their registered address, until 05 Jul 2007. Gjg Properties Limited used other aliases, namely: Wild Blue Limited from 30 Oct 1996 to 10 Oct 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Dht (2020) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Shields, Darren Clive (an individual) located at Torbay, Auckland postcode 0630,
Shields, Alison Margaret (a director) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Shields, Darren Clive (an individual) - located at Torbay, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Shields, Alison Margaret, located at Waiake, Auckland (a director). Our data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
911 Beach Road, Torbay | Registered & physical & service | 05 Jul 2007 |
Name and Address | Role | Period |
---|---|---|
Darren Clive Shields
Waiake, Auckland, 0630
Address used since 28 Jun 2007 |
Director | 30 Oct 1996 - current |
Alison Margaret Shields
Waiake, Auckland, 0630
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
Previous address | Type | Period |
---|---|---|
940a Beach Road, Waiake, Auckland | Registered & physical | 04 Jul 2005 - 05 Jul 2007 |
55 Hastings Road, Mairangi Bay, Auckland | Registered | 11 Apr 2000 - 04 Jul 2005 |
55 Hastings Road, Mairangi Bay, Auckland | Registered | 10 Jul 1998 - 11 Apr 2000 |
55 Hastings Road, Mairangi Bay, Auckland | Physical | 10 Jul 1998 - 10 Jul 1998 |
Unit H / 121 Rosedale Road, Albany, Auckland | Physical | 10 Jul 1998 - 04 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Dht (2020) 3 Limited Shareholder NZBN: 9429048177566 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Aug 2020 - current |
Shields, Darren Clive Individual |
Torbay Auckland 0630 |
30 Oct 1996 - current |
Shields, Alison Margaret Director |
Waiake Auckland 0630 |
22 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Shields, Darren Clive Individual |
Torbay Auckland 0630 |
30 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Shields, Alison Margaret Director |
Waiake Auckland 0630 |
22 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
22 Feb 2019 - 18 Aug 2020 | |
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 Entity |
5-7 Corinthian Drive Albany |
22 Feb 2019 - 18 Aug 2020 |
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