General information
Gdp Nominees Limited
Type: NZ Limited Company (Ltd)9429034990421
New Zealand Business Number
1594639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Gdp Nominees Limited (issued an NZBN of 9429034990421) was registered on 21 Jan 2005. 3 addresses are currently in use by the company: 15 Thornycroft Street, Fendalton, Christchurch, 8052 (type: registered, physical). 19 Cass Bay Place, Cass Bay, Lyttelton had been their registered address, up until 09 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Percasky Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8052. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Gdp Nominees Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 244, Christchurch, 8140 | Postal | 10 Aug 2020 |
| 15 Thornycroft Street, Fendalton, Christchurch, 8052 | Registered & physical & service | 09 Dec 2021 |
Contact info
64 021 888457
Phone (Phone)
mike@ipg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Percasky
Fendalton, Christchurch, 8052
Address used since 01 Dec 2021
Cass Bay, Lyttelton, 8082
Address used since 10 Nov 2009 |
Director | 25 Feb 2005 - current |
|
Christian Ty Percasky
Shirley, Christchurch,
Address used since 18 Jan 2007 |
Director | 01 Jul 2005 - 19 Oct 2007 |
|
Glen Thomas Percasky
Christchurch,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 25 Feb 2005 |
Addresses
Principal place of activity
| 19 Cass Bay Place , Cass Bay , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 19 Cass Bay Place, Cass Bay, Lyttelton, 8082 | Registered & physical | 07 May 2012 - 09 Dec 2021 |
| Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Registered & physical | 02 Nov 2011 - 07 May 2012 |
| Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 30 Jul 2009 - 02 Nov 2011 |
| Level 2, Bnz Building, 137 Armagh Street, Christchurch 8011 | Physical | 30 Jul 2009 - 02 Nov 2011 |
| C/-mcphail & Co Limited, Level 6, Bnz Building, 137 Armagh Street, Christchurch | Registered | 21 Jan 2005 - 30 Jul 2009 |
| Level 6, Bnz Building, 137 Armagh Street, Christchurch | Physical | 21 Jan 2005 - 30 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Percasky Holdings Limited Shareholder NZBN: 9429042375739 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Jeffrey Bernard Individual |
Christchurch |
21 Jan 2005 - 27 Jun 2010 |
|
Percasky, Michael Stephen Individual |
Cass Bay Lyttelton 8082 |
26 Jul 2005 - 29 Mar 2018 |
|
Percasky, Max Individual |
Christchurch |
26 Jul 2005 - 18 Jan 2007 |
|
Brown, Antony Charles Vernon Individual |
Christchurch |
21 Jan 2005 - 27 Jun 2010 |
|
Percasky, Christian Ty Individual |
Shirley Christchurch |
26 Jul 2005 - 18 Jan 2007 |
|
Percasky, Glen Individual |
Redcliffs Christchurch 8081 |
26 Jul 2005 - 29 Mar 2018 |
Ultimate Holding Company
| Effective Date | 06 Sep 2021 |
| Name | Percasky Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6007167 |
| Country of origin | NZ |
| Address |
19 Cass Bay Place Cass Bay Lyttelton 8082 |
Location
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