General information

Gdf Services Limited

Type: NZ Limited Company (Ltd)
9429037020088
New Zealand Business Number
1113797
Company Number
Registered
Company Status

Gdf Services Limited (issued a New Zealand Business Number of 9429037020088) was registered on 30 Jan 2001. 2 addresses are in use by the company: 379B Mangorei Road, New Plymouth (type: physical, service). 20 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 18 shares (90 per cent of shares), namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Fagg, Gerald (an individual) located at New Plymouth,
Fagg, Kathleen Anne (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 5 per cent of all shares (1 share); it includes
Fagg, Gerald Douglas (an individual) - located at Merrilands, New Plymouth. The next group of shareholders, share allotment (1 share, 5%) belongs to 1 entity, namely:
Fagg, Kathleen Anne, located at Merrilands, New Plymouth (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
379b Mangorei Road, New Plymouth Physical & service & registered 30 Jan 2001
Directors
Name and Address Role Period
Gerald Douglas Fagg
New Plymouth, 4310
Address used since 21 Jul 2015
Director 30 Jan 2001 - current
Kathleen Anne Fagg
New Plymouth, 4310
Address used since 21 Jul 2015
Director 11 Feb 2002 - current
Financial Data
Financial info
20
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
15 Jun 2011 - current
Fagg, Gerald
Individual
New Plymouth
16 Jul 2004 - current
Fagg, Kathleen Anne
Individual
New Plymouth
30 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fagg, Gerald Douglas
Individual
Merrilands
New Plymouth
4312
26 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fagg, Kathleen Anne
Individual
Merrilands
New Plymouth
4312
26 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
16 Jul 2004 - 15 Jun 2011
Fagg, Gerald Douglas
Individual
New Plymouth
30 Jan 2001 - 16 Jul 2004
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
16 Jul 2004 - 15 Jun 2011
Location
Companies nearby