General information

Ggks Limited

Type: NZ Limited Company (Ltd)
9429034085370
New Zealand Business Number
1823375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094157315
GST Number
F372050 - Perfume Wholesaling F372070 - Toiletry Wholesaling F372060 - Soap Wholesaling F372010 - Cosmetic Wholesaling
Industry classification codes with description

Ggks Limited (issued a New Zealand Business Number of 9429034085370) was started on 26 May 2006. 7 addresess are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service). C/-Murray Lee Accountants, 3049 Great North Road, New Lynn, Auckland had been their physical address, up until 24 May 2011. Ggks Limited used other aliases, namely: Pure Ingredients Limited from 28 Jan 2010 to 01 Nov 2022, Pure Ingredients From S&C International Limited (07 Jan 2009 to 28 Jan 2010) and S&C International Limited (30 Nov 2006 - 07 Jan 2009). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Good, Susan Claire (an individual) located at Laingholm, Auckland postcode 0604,
Liston Trustee Services 2020 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Good, Kerry Michael (an individual) located at Laingholm, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pure Ingredients Trustees Limited (an entity) - located at Auckland Central, Auckland. "Perfume wholesaling" (ANZSIC F372050) is the category the Australian Bureau of Statistics issued to Ggks Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 24 May 2011
Po Box 20233, Glen Eden, Auckland, 0641 Postal 06 Apr 2020
Level 4, 152 Fanshawe Street, Auckland, 1010 Office 31 Mar 2021
626a Rosebank Road, Avondale, Auckland, 1026 Delivery 31 Mar 2021
Contact info
64 9 8135619
Phone (Phone)
info@pureingredients.co.nz
Email (Wholesale Cosmetic Ingredients)
info@purenature.co.nz
Email (Retail Cosmetic Ingredients)
accounts@pureingredients.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.purenature.co.nz
Website
www.pureingredients.co.nz
Website
Directors
Name and Address Role Period
Kerry Michael Good
Laingholm, Auckland, 0604
Address used since 16 Feb 2017
Director 26 May 2006 - current
Grant Kenneth Williams
Te Atatu South, Auckland, 0610
Address used since 10 Aug 2020
Director 10 Aug 2020 - 03 Nov 2022
Addresses
Other active addresses
Type Used since
626a Rosebank Road, Avondale, Auckland, 1026 Delivery 31 Mar 2021
L4, 152 Fanshawe Street, Auckland, 1010 Registered & service 17 Mar 2023
Principal place of activity
Level 4, 152 Fanshawe Street , Auckland , 1010
Previous address Type Period
C/-murray Lee Accountants, 3049 Great North Road, New Lynn, Auckland Physical & registered 07 Dec 2006 - 24 May 2011
20a Withers Rd, Glen Eden, Auckland, 1007 Registered & physical 26 May 2006 - 07 Dec 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Good, Susan Claire
Individual
Laingholm
Auckland
0604
03 May 2021 - current
Liston Trustee Services 2020 Limited
Shareholder NZBN: 9429048302180
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Mar 2023 - current
Good, Kerry Michael
Individual
Laingholm
Auckland
0604
26 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pure Ingredients Trustees Limited
Shareholder NZBN: 9429031166737
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Liston Trustee Services 2020 Limited
Shareholder NZBN: 9429048302180
Company Number: 8023620
Entity
Auckland Central
Auckland
1010
03 May 2021 - 24 Mar 2023
Pure Ingredients Trustees Limited
Shareholder NZBN: 9429031166737
Company Number: 3329291
Entity
Auckland Central
Auckland
Null 1010
16 May 2011 - 03 May 2021
Pure Ingredients Trustees Limited
Shareholder NZBN: 9429031166737
Company Number: 3329291
Entity
Auckland Central
Auckland
Null 1010
16 May 2011 - 03 May 2021
Location
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