Ges Ii Limited was started on 18 Sep 2013 and issued an NZ business identifier of 9429030053588. This registered LTD company has been managed by 2 directors: Jill Ethel Eggleton - an active director whose contract began on 18 Sep 2013,
Tracey Louise Strudley - an active director whose contract began on 18 Sep 2013.
According to our data (updated on 01 Mar 2024), the company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Up to 12 Jun 2015, Ges Ii Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Strudley Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Strudley, Tracey Louise (a director) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Strudley, Tracey Louise - located at Devonport, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eggleton, Jill Ethel, located at Parnell, Auckland (a director).
Previous address
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 18 Sep 2013 to 12 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Strudley Trustees Limited Shareholder NZBN: 9429047816084 |
Newmarket Auckland 1023 New Zealand |
09 Sep 2020 - |
| Director | Strudley, Tracey Louise |
Devonport Auckland 0624 New Zealand |
18 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Strudley, Tracey Louise |
Devonport Auckland 0624 New Zealand |
18 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Eggleton, Jill Ethel |
Parnell Auckland 1052 New Zealand |
18 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Tjc Trustee Limited Shareholder NZBN: 9429033072654 |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2015 - |
| Director | Eggleton, Jill Ethel |
Parnell Auckland 1052 New Zealand |
18 Sep 2013 - |
| Individual | Eggleton, Desmond Nelson |
Parnell Auckland 1052 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (no.83) Limited Shareholder NZBN: 9429033866550 Company Number: 1865959 |
6th Floor 43 High Street, Auckland New Zealand |
21 Mar 2014 - 09 Sep 2020 |
| Entity | Northern Trustee Services (no.83) Limited Shareholder NZBN: 9429033866550 Company Number: 1865959 |
6th Floor 43 High Street, Auckland New Zealand |
21 Mar 2014 - 09 Sep 2020 |
| Individual | Carter, Terence Joseph |
Remuera Auckland 1072 New Zealand |
21 Mar 2014 - 15 Apr 2015 |
Jill Ethel Eggleton - Director
Appointment date: 18 Sep 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jun 2016
Tracey Louise Strudley - Director
Appointment date: 18 Sep 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2017
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