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General information

G T S Construction Limited

Type: NZ Limited Company (Ltd)
9429036990979
New Zealand Business Number
1119234
Company Number
Registered
Company Status
078474890
GST Number

G T S Construction Limited (issued a New Zealand Business Number of 9429036990979) was launched on 12 Mar 2001. 4 addresses are in use by the company: 146 Gleeson Road, Rd 3, Waiuku, 2683 (type: office, delivery). 9 Prior Place, Glendene, Auckland had been their registered address, up until 03 Aug 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Statham, Graeme Trevor (an individual) located at Rd 3, Waiuku postcode 2683. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Statham, Natalie Jeune (an individual) - located at Rd 3, Waiuku. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
146 Gleeson Road, Rd 3, Waiuku, 2683 Registered 03 Aug 2004
146 Gleeson Road, Rd 3, Waiuku, 2683 Physical & service 04 Aug 2004
146 Gleeson Road, Rd 3, Waiuku, 2683 Office & delivery 07 Apr 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme T Statham
Rd 3, Waiuku, 2683
Address used since 22 Mar 2010
Director 12 Mar 2001 - current
Addresses
Principal place of activity
146 Gleeson Road , Rd 3 , Waiuku , 2683
Previous address Type Period
9 Prior Place, Glendene, Auckland Registered 24 Apr 2002 - 03 Aug 2004
9 Prior Place, Glendene, Auckland Physical 22 Apr 2002 - 04 Aug 2004
1331 Dominion Road Extension, Mt Roskill, Auckland Registered 12 Mar 2001 - 24 Apr 2002
1331 Dominion Road Extension, Mt Roskill, Auckland Physical 12 Mar 2001 - 22 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Statham, Graeme Trevor
Individual 		Rd 3
Waiuku
2683 		12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Statham, Natalie Jeune
Individual 		Rd 3
Waiuku
2683 		12 Mar 2001 - current
Location
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