General information

Gjg Properties Limited

Type: NZ Limited Company (Ltd)
9429038218064
New Zealand Business Number
830845
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shields, Darren Clive
Individual
Torbay
Auckland
0630
30 Oct 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Shields, Alison Margaret
Director
Waiake
Auckland
0630
22 Feb 2019 - current

Historic shareholders

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
Location
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