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Gk Systems Limited

Type: NZ Limited Company (Ltd)
9429035758112
NZBN
1402666
Company Number
Registered
Company Status
087439747
GST Number
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 24 Jun 2019
P O Box 440
Whangarei 0140
New Zealand
Postal address used since 24 Jun 2020
35 Robert Street
Whangarei 0110
New Zealand
Office address used since 24 Jun 2020

Gk Systems Limited, a registered company, was launched on 26 Sep 2003. 9429035758112 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Katrina Mary Pilon - an active director whose contract started on 26 Sep 2003,
Gerard Peter Pilon - an active director whose contract started on 26 Sep 2003.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Harbour View Road, Onerahi, Whangarei, 0110 (type: delivery, postal).
Gk Systems Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 24 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3 Harbour View Road, Onerahi, Whangarei, 0110 New Zealand

Delivery address used from 15 Jun 2022

Principal place of activity

35 Robert Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 17 Jul 2015 to 24 Jun 2019

Address #2: 3 Harbour View Road, Onerahi, Whangarei New Zealand

Registered & physical address used from 26 Sep 2003 to 17 Jul 2015

Contact info
64 21 2056313
15 Jun 2022 Phone
companies@elevateca.co.nz
Email
gerardp@xtra.co.nz
15 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pilon, Katrina Mary Onerahi
Whangarei, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pilon, Gerard Peter Onerahi
Whangarei, New Zealand
Directors

Katrina Mary Pilon - Director

Appointment date: 26 Sep 2003

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 26 Sep 2003


Gerard Peter Pilon - Director

Appointment date: 26 Sep 2003

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 26 Sep 2003

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