General information

G-learning Consultants Limited

Type: NZ Limited Company (Ltd)
9429031682756
New Zealand Business Number
2396149
Company Number
Registered
Company Status

G-Learning Consultants Limited (issued a New Zealand Business Number of 9429031682756) was registered on 03 Feb 2010. 2 addresses are in use by the company: 16 Grey Street East, Mangonui, Mangonui, 0420 (type: registered, physical). 70 Pendarves Street, New Plymouth, New Plymouth had been their physical address, up until 21 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bazeley, Janine Maree (an individual) located at Mangonui, Mangonui postcode 0420. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Gibson, Charles (an individual) - located at Mangonui, Mangonui. Our database was updated on 21 Mar 2024.

Current address Type Used since
16 Grey Street East, Mangonui, Mangonui, 0420 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
Charles Gibson
Mangonui, Mangonui, 0420
Address used since 13 Sep 2022
New Plymouth, New Plymouth, 4310
Address used since 08 Nov 2018
Waiwhakaiho, New Plymouth, 4312
Address used since 22 Sep 2015
Director 03 Feb 2010 - current
Anna Gibson
Waiwhakaiho, New Plymouth, 4312
Address used since 22 Sep 2015
Director 03 Feb 2010 - 31 Aug 2019
Addresses
Previous address Type Period
70 Pendarves Street, New Plymouth, New Plymouth, 4310 Physical & registered 16 Nov 2018 - 21 Sep 2022
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical 20 Sep 2011 - 16 Nov 2018
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 03 Feb 2010 - 20 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bazeley, Janine Maree
Individual
Mangonui
Mangonui
0420
20 Mar 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gibson, Charles
Individual
Mangonui
Mangonui
0420
03 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Anna
Individual
Waiwhakaiho
New Plymouth
4312
03 Feb 2010 - 04 Sep 2019
Location
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