Gaze Ai Limited, a registered company, was registered on 02 Aug 2017. 9429046271945 is the NZ business identifier it was issued. "Aerial surveying service" (business classification M692220) is how the company was classified. The company has been supervised by 1 director, named Jan Hendrik Basson - an active director whose contract began on 02 Aug 2017.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Jennifer Place, Chartwell, Hamilton, 3210 (category: postal, office).
Gaze Ai Limited had been using 32 Roseman Avenue, Mount Roskill, Auckland as their registered address until 14 Feb 2022.
Previous aliases used by the company, as we found at BizDb, included: from 28 Jul 2017 to 05 Mar 2020 they were named Agridrone.nz Limited.
A total of 4000 shares are allotted to 8 shareholders (8 groups). The first group includes 40 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3098 shares (77.45%). Lastly the third share allotment (1 share 0.03%) made up of 1 entity.
Previous addresses
Address #1: 32 Roseman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Sep 2021 to 14 Feb 2022
Address #2: 34 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Physical & registered address used from 13 Mar 2020 to 07 Sep 2021
Address #3: 42 Revans Street, Featherston, Featherston, 5710 New Zealand
Physical & registered address used from 13 Feb 2019 to 13 Mar 2020
Address #4: 455 Murphys Line, Rd 1, Featherston, 5771 New Zealand
Registered & physical address used from 02 Aug 2017 to 13 Feb 2019
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Albus Consulting Limited Shareholder NZBN: 9429041813119 |
Chartwell Hamilton 3210 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 3098 | |||
| Entity (NZ Limited Company) | Limn Limited Shareholder NZBN: 9429045900891 |
Chartwell Hamilton 3210 New Zealand |
02 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Iro, Timothy Anilafa |
Rd 1 Greytown 5794 New Zealand |
28 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Basson, Jan Hendrik |
Alicetown Lower Hutt 5010 New Zealand |
28 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Downs, Julian |
Rd 1 Greytown 5794 New Zealand |
19 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Lim, Roquito |
Ngaio Wellington 6035 New Zealand |
19 Jun 2018 - |
| Shares Allocation #7 Number of Shares: 400 | |||
| Individual | Halse, Jonathan Leonard |
Johnsonville Wellington 6037 New Zealand |
28 Apr 2018 - |
| Shares Allocation #8 Number of Shares: 27 | |||
| Individual | Mclachlan, David Menzies |
Featherston Featherston 5710 New Zealand |
05 Jul 2018 - |
Ultimate Holding Company
Jan Hendrik Basson - Director
Appointment date: 02 Aug 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Feb 2022
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 10 Jun 2020
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 02 Aug 2017
Address: Featherston, Featherston, 5710 New Zealand
Address used since 02 Aug 2017
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