HomeAbout NZL BusinessCompany ListContact Us
GN

GUD NZ HOLDINGS LIMITED

● Registered
NZBN 9429032016475 · NZ Company No. 2303633 · NZ Limited Company · Incorporated 20 Aug 2009

Gud NZ Holdings Limited was incorporated on 20 August 2009 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6150 days.

Overview

NZ Business Number
9429032016475
Company Number
2303633
Company Name
GUD NZ HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 August 2009 (Thursday)
Status
Registered
Status History
Registered as of 20 August 2009 (Thursday)
Registered Office
Level 6, Building 5, Central Park
660 - 670 Great South Road, Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 6, Building 5, Central Park
660 - 670 Great South Road, Greenlane
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 2009 to 18 June 2012
    7 Rockridge Avenue, Penrose, Auckland 1061, NZ
  2. From 18 June 2012 to 29 August 2013
    26 Vestey Drive, Mount Wellington, Auckland, NZ 1060
  3. From 29 August 2013 to 16 September 2013
    Level 6, Building 5, Central Park, 666 Great South Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 20 August 2009 to 18 June 2012
    7 Rockridge Avenue, Penrose, Auckland 1061, NZ
  2. From 18 June 2012 to 29 August 2013
    26 Vestey Drive, Mount Wellington, Auckland, NZ 1060
  3. From 29 August 2013 to 16 September 2013
    Level 6, Building 5, Central Park, 666 Great South Road, Greenlane, Auckland, NZ 1051

Company Directors

6 listed
MT
Malcolm George TYLER
Appointed 1 Jul 2015 · 54 Cobden Street, South Melbourne, Victoria, AU, 3205
BK
Benjamin KING
Appointed 1 Jul 2015 · 2b Bandipur Terrace, Broadmeadows, Wellington, NZ, 6035
JS
John Leslie SHEPHERD
Appointed 1 Jul 2015 · 20 Matama Road, Glen Eden, Auckland, NZ, 0602
CL
Craig William LANDON
Appointed 1 Jul 2015 · 884 Beach Road, Waiake, Auckland, NZ, 0630
MF
Martin Andrew FRASER
Appointed 1 Jan 2012 · 1 Fifth Street, Black Rock, Victoria, AU, 3193
PG
Peter GOODWIN
Appointed 19 Mar 2012 · 1 Bonnard Place, West Harbour, Auckland, NZ, 0618

Company Shareholders

5 share parcels · 25,727,100 shares total

Share allocation 1
2,000,000 shares (7.77%)
G.U.D. HOLDINGS LIMITED
29 Taras Avenue, Altona, Victoria
Share allocation 2
2,000,000 shares (7.77%)
G.U.D. HOLDINGS LIMITED
29 Taras Avenue, Altona, Victoria
Share allocation 3
8,821,000 shares (34.29%)
G.U.D. HOLDINGS LIMITED
29 Taras Avenue, Altona, Victoria
Share allocation 4
12,906,000 shares (50.17%)
G.U.D. HOLDINGS LIMITED
29 Taras Avenue, Altona, Victoria
Share allocation 5
100 shares (0.00%)
G.U.D. HOLDINGS LIMITED
29 Taras Avenue, Altona, Victoria