General information

Gl 2006 Limited

Type: NZ Limited Company (Ltd)

9429034218464

New Zealand Business Number

1794399

Company Number

Registered

Company Status

Gl 2006 Limited (New Zealand Business Number 9429034218464) was launched on 04 Apr 2006. 4 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 27 Sep 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 7 Fred Taylor Drive, Westgate, Auckland postcode 0814,
Rugg, Gavin Andrew (an individual) located at Avondale, Auckland 1007. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Chapmans Trustees Limited (an entity) - located at 7 Fred Taylor Drive, Westgate, Auckland,
Rugg, Linda Beryl (an individual) - located at Avondale, Auckland 1007. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rugg, Gavin Andrew, located at Avondale, Auckland 1007 (an individual). Businesscheck's database was last updated on 06 Jun 2025.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814	Physical & registered & service	27 Sep 2017
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814	Registered & service	06 Mar 2025

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Linda Beryl Rugg Arkles Bay, Whangaparaoa, 0932 Address used since 11 Apr 2025 Avondale, Auckland, 0600 Address used since 03 Sep 2009	Director	04 Apr 2006 - current
Gavin Andrew Rugg Arkles Bay, Whangaparaoa, 0932 Address used since 11 Apr 2025 Avondale, Auckland, 0600 Address used since 03 Sep 2009	Director	04 Apr 2006 - current

Addresses

Previous address	Type	Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Registered & physical	03 Nov 2016 - 27 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614	Registered & physical	22 Aug 2007 - 03 Nov 2016
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan	Registered & physical	04 Apr 2006 - 22 Aug 2007

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

09 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company)	7 Fred Taylor Drive, Westgate Auckland 0814	04 Apr 2006 - current
Rugg, Gavin Andrew Individual	Avondale Auckland 1007	04 Apr 2006 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Entity (NZ Limited Company)	7 Fred Taylor Drive, Westgate Auckland 0814	04 Apr 2006 - current
Rugg, Linda Beryl Individual	Avondale Auckland 1007	04 Apr 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Rugg, Gavin Andrew Individual	Avondale Auckland 1007	04 Apr 2006 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Rugg, Linda Beryl Individual	Avondale Auckland 1007	04 Apr 2006 - current

Location

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