General information

Gtl Networks Limited

Type: NZ Limited Company (Ltd)
9429037012069
New Zealand Business Number
1115078
Company Number
Registered
Company Status

Gtl Networks Limited (New Zealand Business Number 9429037012069) was launched on 08 Feb 2001. 1 address is in use by the company: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 (type: physical, registered). Floor 31, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 08 Dec 2015. Gtl Networks Limited used more aliases, namely: Gtl Networks (2001) Limited from 08 Feb 2001 to 19 Dec 2002. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 9990 shares (99.9% of shares), namely:
J.g. Harris Corporate Trustee Limited (an entity) located at 50 Kitchener Street, Auckland postcode 1010,
Wendy Cooper (an individual) located at Whenuapai, Auckland postcode 0618,
Stephen Harrison (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Stephen Harrison (an individual) - located at Huapai. Our information was updated on 23 Dec 2021.

Current address Type Used since
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Physical & registered 08 Dec 2015
Directors
Name and Address Role Period
Stephen Michael Harrison
Rd 1, Kumeu, 0891
Address used since 18 Aug 2015
Whenuapai, Auckland, 0618
Address used since 21 Mar 2019
Director 08 Feb 2001 - current
David Paul Thompson
Albany, Auckland,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 23 Feb 2007
Addresses
Previous address Type Period
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 08 Dec 2015
Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore Registered & physical 09 Oct 2009 - 04 Dec 2014
Level 1, Building 2, 5 Ceres Court, Mairangi Bay Registered & physical 23 Jun 2009 - 09 Oct 2009
Property House, 2a Wesley Street, Pukekohe Registered & physical 29 Aug 2002 - 23 Jun 2009
2 Crummer Road, Ponsonby, Auckland Registered & physical 08 Feb 2001 - 29 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Entity (NZ Limited Company)
50 Kitchener Street
Auckland
1010
18 Feb 2020 - current
Wendy Maree Cooper
Individual
Whenuapai
Auckland
0618
02 Sep 2004 - current
Stephen Michael Harrison
Individual
Whenuapai
Auckland
0618
02 Sep 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stephen Michael Harrison
Individual
Huapai
08 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
David Paul Thompson
Individual
Albany
02 Sep 2004 - 27 Jun 2010
David Paul Thompson
Individual
Albany
Auckland
08 Feb 2001 - 02 Sep 2004
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Entity
02 Sep 2004 - 02 Sep 2004
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Company Number: 1114119
Entity
02 Sep 2004 - 02 Sep 2004
John Gordon Harris
Individual
Pukekohe
02 Sep 2004 - 18 Feb 2020
Location
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