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GORDON ROAD PROPERTIES LIMITED

● Registered
NZBN 9429037185312 · NZ Company No. 1051960 · NZ Limited Company · Incorporated 26 Jul 2000

Gordon Road Properties Limited was incorporated on 26 July 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9463 days.

Overview

NZ Business Number
9429037185312
Company Number
1051960
Company Name
GORDON ROAD PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 July 2000 (Wednesday)
Status
Registered
Status History
Registered as of 26 July 2000 (Wednesday)
Registered Office
Success Group Limited
2a Augutus Terrace, Level 2
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
1/49 Sainsbury Road
St Lukes
Auckland
NZ 1346

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 2000 to 8 July 2002
    C/- Smith Chilcott Limited, Level 1, General Building, 29 Shortland Street, Auckland
  2. From 8 July 2002 to 30 May 2003
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  3. From 30 May 2003 to 10 May 2011
    46 Kildare Ave, Glendowie, Auckland, NZ
  4. From 10 May 2011 to 23 January 2012
    23 Gordon Rd, St Lukes, Auckland, NZ 1025

Address for Service

  1. From 26 July 2000 to 8 July 2002
    C/- Smith Chilcott Limited, Level 1, General Building, 29 Shortland Street, Auckland
  2. From 8 July 2002 to 30 May 2003
    Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
  3. From 30 May 2003 to 10 May 2011
    23 Gordon Rd, Morningside, NZ
  4. From 10 May 2011 to 17 October 2014
    23 Gordon Rd, St Lukes, Auckland, NZ 1025

Company Directors

2 listed
AG
Adele GORDON
Appointed 26 Jul 2000 · 20b William Fraser Crescent, Kohimarama, Auckland, NZ, 1071
RG
Ross Grant GORDON
Appointed 26 Jul 2000 · 1/5 Sage Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Adele Christine GORDON
20b William Fraser Cres, Kohimarama, Auckland
Share allocation 2
98 shares (98%)
Company No.: 1014815
NZBN: 9429037366582
GELLERT IVANSON TRUSTEE LIMITED
First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland
Adele Christine GORDON
20b William Fraser Cres, Kohimarama, Auckland
Ross Grant GORDON
20b William Fraser Cres, Kohimarama, Auckland
Share allocation 3
1 shares (1%)
Ross Grant GORDON
20b William Fraser Cres, Kohimarama, Auckland