General information
G. & E. Destiny Limited
Type: NZ Limited Company (Ltd)9429037937713
New Zealand Business Number
889232
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
G. & E. Destiny Limited (New Zealand Business Number 9429037937713) was registered on 18 Dec 1997. 4 addresses are in use by the company: 14 Vinegar Lane, Grey Lynn, Auckland, 1021 (type: physical, service). 2/17 Ariho Terrace, Devonport, North Shore City had been their registered address, until 26 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allen, Graham (an individual) located at Grey Lynn, Auckland postcode 1021. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued G. & E. Destiny Limited. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Vinegar Lane, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Apr 2017 |
| 14 Vinegar Lane, Grey Lynn, Auckland, 1021 | Physical & service & registered | 26 Apr 2017 |
Contact info
64 021 2700777
Phone (Phone)
ga@grahamallenarchitect.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Allen
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2018
Devonport, North Shore City, 0624
Address used since 25 Feb 2014 |
Director | 18 Dec 1997 - current |
|
Erica Allen
Devonport, Auckland,
Address used since 02 Feb 2005 |
Director | 18 Dec 1997 - 10 Jun 2006 |
|
Jessie Jose Paulden
Christchurch 1,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 18 Dec 1997 |
Addresses
Principal place of activity
| 14 Vinegar Lane , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 2/17 Ariho Terrace, Devonport, North Shore City, 0624 | Registered & physical | 06 Mar 2014 - 26 Apr 2017 |
| 4/39 Aramoana Avenue, Devonport, North Shore City, 0624 | Registered & physical | 17 Apr 2013 - 06 Mar 2014 |
| 29a Aramoana Avenue, Devonport, North Shore City | Registered | 11 Feb 2010 - 17 Apr 2013 |
| 29a Aramoana Avenue, Devonport, North Shore City 0744 | Physical | 11 Feb 2010 - 17 Apr 2013 |
| 28 Regent Street, Devonport, Auckland | Physical & registered | 27 Mar 2007 - 11 Feb 2010 |
| 68 Aramoana Ave, Devonport, Auckland | Registered & physical | 02 Sep 2003 - 27 Mar 2007 |
| First Floor, 67 Victoria Street, Christchurch | Physical | 25 May 2001 - 02 Sep 2003 |
| Tax Matters Ltd, 133 Armagh Street, Christchurch | Physical | 25 May 2001 - 25 May 2001 |
| Tax Matters Ltd, 133 Armagh Street, Christchurch | Registered | 21 May 2001 - 02 Sep 2003 |
| C/o Tax Matters, 133 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 21 May 2001 |
| C/o Tax Matters, 133 Armagh Street, Christchurch | Registered | 01 Apr 1998 - 12 Apr 2000 |
| C/o Tax Matters, 133 Armagh Street, Christchurch | Physical | 01 Apr 1998 - 25 May 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Graham Individual |
Grey Lynn Auckland 1021 |
18 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Erica Individual |
Devonport Auckland |
18 Dec 1997 - 20 Mar 2007 |
Location
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|
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|
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|
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|
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