General information

Gfl Benchtops Limited

Type: NZ Limited Company (Ltd)
9429039388391
New Zealand Business Number
413306
Company Number
Registered
Company Status

Gfl Benchtops Limited (issued an NZBN of 9429039388391) was started on 20 Oct 1988. 4 addresses are in use by the company: 64 Hunua Road, Papakura, Papakura, 2110 (type: office, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 21 Sep 2022. Gfl Benchtops Limited used other names, namely: Graeme Faire Limited from 20 Oct 1988 to 25 Oct 2017. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2250 shares (22.5% of shares), namely:
Faire, Graeme Patrick (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Faire, Jarrod Patrick (an individual) - located at Hunua. Next there is the third group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Faire, Gavin Robert, located at Rd 3, Drury (an individual). Our information was updated on 15 Mar 2024.

Current address Type Used since
64 Hunua Road, Papakura, Papakura, 2110 Office unknown
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 21 Sep 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Jarrod Patrick Faire
Hunua, 2583
Address used since 29 Jun 2018
Opaheke, Papakura, 2113
Address used since 30 Jun 2016
Director 12 Oct 2009 - current
Gavin Robert Faire
Rd 3, Drury, 2579
Address used since 30 Jun 2016
Director 12 Oct 2009 - current
Graeme Patrick Faire
Rd 1, Bombay, 2675
Address used since 26 Jun 2008
Director 20 Oct 1988 - 01 Jun 2017
Patricia Faire
Rd 1, Bombay,
Address used since 26 Jun 2008
Director 20 Oct 1988 - 02 Oct 2008
Addresses
Principal place of activity
64 Hunua Road , Papakura , Papakura , 2110
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 11 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 07 Jul 2011 - 11 Dec 2020
1 Hall Str, Pukekohe, Being The Office, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Registered & physical 05 Aug 2005 - 07 Jul 2011
5 Graham Street, Pukekohe Physical 19 Apr 1999 - 19 Apr 1999
10 Dent Place, Papakura Physical 19 Apr 1999 - 05 Aug 2005
5 Graham Street, Pukekohe Registered 07 Apr 1997 - 05 Aug 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Faire, Graeme Patrick
Individual
Karaka
Papakura
2113
20 Oct 1988 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Faire, Jarrod Patrick
Individual
Hunua
2583
15 Oct 2009 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Faire, Gavin Robert
Individual
Rd 3
Drury
2579
20 Oct 1988 - current
Shares Allocation #4 Number of Shares: 1750
Shareholder Name Address Period
Faire, Patrica
Individual
Karaka
Papakura
2113
20 Oct 1988 - current
Location
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