General information
G75 Limited
Type: NZ Limited Company (Ltd)9429042012993
New Zealand Business Number
5826227
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
G75 Limited (New Zealand Business Number 9429042012993) was launched on 09 Oct 2015. 2 addresses are in use by the company: Level 1, 4 Brown Street, Ponsonby, 1011 (type: physical, registered). Level 4, 253 Queen Street, Auckland Central had been their registered address, up to 24 Apr 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Synergy Property Group Limited (an entity) located at 4 Brown Street, Ponsonby, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued G75 Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Brown Street, Ponsonby, 1011 | Physical & registered & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 05 Feb 2021
Kohimarama, Auckland, 1071
Address used since 02 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2019 |
Director | 02 Apr 2019 - current |
|
Ian Spurgeon Studd
Takapuna, Auckland, 0622
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 02 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 253 Queen Street, Auckland Central, 1010 | Registered & physical | 09 Oct 2015 - 24 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Synergy Property Group Limited Shareholder NZBN: 9429042041214 Entity (NZ Limited Company) |
4 Brown Street, Ponsonby Auckland 1011 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Road Holdings Limited Shareholder NZBN: 9429030124073 Company Number: 4562199 Entity |
Alexandra 9320 |
13 Dec 2015 - 02 Apr 2019 |
|
Studd, Ian Spurgeon Individual |
Takapuna Auckland 0622 |
09 Oct 2015 - 02 Apr 2019 |
|
Sheppard, Bruce Raymond Individual |
253 Queen Street Auckland 1010 |
09 Oct 2015 - 02 Apr 2019 |
|
Chapman Road Holdings Limited Shareholder NZBN: 9429030124073 Company Number: 4562199 Entity |
Alexandra 9320 |
13 Dec 2015 - 02 Apr 2019 |
Ultimate Holding Company
| Effective Date | 02 Oct 2019 |
| Name | Synergy Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5837268 |
| Country of origin | NZ |
| Address |
Level 1 4 Brown Street, Ponsonby Auckland 1011 |
Location
Companies nearby
 |
Publons Limited Level 4 Smith & Caughey Bldg |
|
Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |
Similar companies
|
Alessandro Investments Limited Level 4 Smith & Caughey Bldg |
|
Y1ft Avondale Limited 4th Floor |
|
Tiki Towers Limited 4th Floor |
|
Sdp Trustees Co. Limited 4th Floor, Smith & Caughey Building |
|
Zyron Corporation Limited Suite6, Level 3 |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |