General information

Gd Design Limited

Type: NZ Limited Company (Ltd)
9429034851340
New Zealand Business Number
1617590
Company Number
Registered
Company Status
90383140
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Gd Design Limited (issued an NZ business number of 9429034851340) was registered on 01 Apr 2005. 6 addresess are in use by the company: 312 Papamoa Beach Rd, Papamoa Beach, Papamoa Beach, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 10 Vos Close, Papamoa Beach, Auckland had been their registered address, up to 13 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Macredie, James Caird (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Edwards, Kelly Tatania (an individual) - located at Papamoa Beach, Papamoa. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Gd Design Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Other (Address For Share Register) 19 Oct 2006
10 Vos Close, Papamoa Beach, Auckland, 3118 Postal & office & delivery 29 Oct 2019
312 Papamoa Beach Rd, Papamoa Beach, Papamoa Beach, Papamoa Beach, Papamoa, 3118 Registered & physical & service 13 Oct 2022
Contact info
64 21 02934801
Phone (Accounts)
64 21 611548
Phone (Principal)
gddesign@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gddesign@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Caird Macredie
Papamoa Beach, Papamoa, 3118
Address used since 05 Oct 2022
Papamoa Beach, Papamoa, 3118
Address used since 08 Dec 2017
Parnell, Auckland, 1052
Address used since 01 Sep 2006
Director 01 Apr 2005 - current
Addresses
Principal place of activity
10 Vos Close , Papamoa Beach , Auckland , 3118
Previous address Type Period
10 Vos Close, Papamoa Beach, Auckland, 3118 Registered & physical 15 Oct 2018 - 13 Oct 2022
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical 01 Oct 2015 - 15 Oct 2018
C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Physical & registered 27 Oct 2006 - 01 Oct 2015
C/-james Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 01 Apr 2005 - 27 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macredie, James Caird
Individual
Papamoa Beach
Papamoa
3118
01 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Edwards, Kelly Tatania
Individual
Papamoa Beach
Papamoa
3118
01 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
South Pacific Nominees Limited
Shareholder NZBN: 9429038761294
Company Number: 612621
Entity
Newmarket
Auckland
1023
01 Apr 2005 - 02 May 2018
South Pacific Nominees Limited
Shareholder NZBN: 9429038761294
Company Number: 612621
Entity
Newmarket
Auckland
1023
01 Apr 2005 - 02 May 2018
Location
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