General information

Gl 2006 Limited

Type: NZ Limited Company (Ltd)

9429034218464

New Zealand Business Number

1794399

Company Number

Registered

Company Status

Gl 2006 Limited (New Zealand Business Number 9429034218464) was launched on 04 Apr 2006. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 27 Sep 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Rugg, Gavin Andrew (an individual) located at Avondale, Auckland 1007. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Chapmans Trustees Limited (an entity) - located at 3A/2 Maki Street Westgate Centre, Auckland,
Rugg, Linda Beryl (an individual) - located at Avondale, Auckland 1007. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rugg, Gavin Andrew, located at Avondale, Auckland 1007 (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814	Physical & registered & service	27 Sep 2017

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Gavin Andrew Rugg Avondale, Auckland, 0600 Address used since 03 Sep 2009	Director	04 Apr 2006 - current
Linda Beryl Rugg Avondale, Auckland, 0600 Address used since 03 Sep 2009	Director	04 Apr 2006 - current

Addresses

Previous address	Type	Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Registered & physical	03 Nov 2016 - 27 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614	Registered & physical	22 Aug 2007 - 03 Nov 2016
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan	Registered & physical	04 Apr 2006 - 22 Aug 2007

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

12 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company)	3a/2 Maki Street Westgate Centre Auckland 0814	04 Apr 2006 - current
Rugg, Gavin Andrew Individual	Avondale Auckland 1007	04 Apr 2006 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company)	3a/2 Maki Street Westgate Centre Auckland 0814	04 Apr 2006 - current
Rugg, Linda Beryl Individual	Avondale Auckland 1007	04 Apr 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Rugg, Gavin Andrew Individual	Avondale Auckland 1007	04 Apr 2006 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Rugg, Linda Beryl Individual	Avondale Auckland 1007	04 Apr 2006 - current

Location

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