General information

G And S Limited

Type: NZ Limited Company (Ltd)
9429041614952
New Zealand Business Number
5601306
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

G and S Limited (issued an NZ business number of 9429041614952) was started on 17 Feb 2015. 3 addresses are currently in use by the company: 37A West Lynn Road, Titirangi, Auckland, 0604 (type: service, registered). Flat 1, 66 Glenmall Place, Glen Eden, Auckland had been their registered address, until 31 Aug 2023. G and S Limited used other aliases, namely: Gasteiger+Swaney Limited from 14 Oct 2020 to 14 Apr 2022, Workshopone Limited (21 Mar 2016 to 14 Oct 2020) and Grafton Studio Limited (17 Feb 2015 - 21 Mar 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Lilley-Gasteiger, Ella (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Swaney, Nathan Andrew (a director) - located at Titirangi, Auckland. "Design services nec" (ANZSIC M692435) is the classification the Australian Bureau of Statistics issued G and S Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
14 Riverview Road, New Lynn, Auckland, 0600 Physical & service 08 Apr 2021
Unit 3a, 2 Maki Street, Westgate, Auckland, 0814 Registered 31 Aug 2023
37a West Lynn Road, Titirangi, Auckland, 0604 Service 12 Mar 2024
Contact info
64 22 4059798
Phone (Phone)
swaneynathan@gmail.com
Email
nathan@workshopone.co.nz
Email
nathan@g-s.co.nz
Email
No website
Website
www.gestaltstudios.co
Website
Directors
Name and Address Role Period
Nathan Andrew Swaney
Titirangi, Auckland, 0604
Address used since 04 Mar 2024
New Lynn, Auckland, 0600
Address used since 28 Mar 2021
Kingsland, Auckland, 1021
Address used since 07 Mar 2020
Sunnyvale, Auckland, 0612
Address used since 25 Mar 2017
Mt Eden, Auckland, 1024
Address used since 05 May 2017
Director 17 Feb 2015 - current
Ella Lilley-gasteiger
Titirangi, Auckland, 0604
Address used since 10 Aug 2022
Director 10 Aug 2022 - current
Ella Maria Lilley-gasteiger
Titirangi, Auckland, 0604
Address used since 13 Oct 2020
Director 13 Oct 2020 - 13 Apr 2022
Addresses
Principal place of activity
2 Mostyn Street , Kingsland , Auckland , 1021
Previous address Type Period
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 20 Jun 2022 - 31 Aug 2023
14 Riverview Road, New Lynn, Auckland, 0600 Registered 08 Apr 2021 - 20 Jun 2022
2 Mostyn Street, Kingsland, Auckland, 1021 Registered & physical 16 Mar 2020 - 08 Apr 2021
59 Edenvale Crescent, Mt Eden, Auckland, 1024 Physical & registered 05 Apr 2018 - 16 Mar 2020
12 Longreach Drive, Sunnyvale, Auckland, 0612 Registered & physical 17 Feb 2015 - 05 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lilley-gasteiger, Ella
Individual
Titirangi
Auckland
0604
22 Aug 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Swaney, Nathan Andrew
Director
Titirangi
Auckland
0604
17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Lilley-gasteiger, Ella Maria
Individual
Titirangi
Auckland
0604
13 Oct 2020 - 13 Apr 2022
Location
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