Gel Business Systems Limited, a registered company, was started on 29 Apr 2013. 9429030247239 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been run by 3 directors: Carey James Rohloff - an active director whose contract started on 29 Apr 2013,
Mark Laurence Orange - an inactive director whose contract started on 29 Apr 2013 and was terminated on 03 Jul 2017,
Rick Glenn Wallace - an inactive director whose contract started on 29 Apr 2013 and was terminated on 14 Jul 2014.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Drummond Crescent, Kelson, Lower Hutt, 5010 (type: physical, service).
Gel Business Systems Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address up to 14 Mar 2017.
A total of 3000 shares are allotted to 8 shareholders (4 groups). The first group consists of 750 shares (25 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 750 shares (25 per cent). Finally we have the 3rd share allocation (750 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 11 Apr 2016 to 14 Mar 2017
Address: 15 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 29 Apr 2013 to 11 Apr 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 04 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Olsen, Vicki |
Island Bay Wellington 6023 New Zealand |
14 Jun 2013 - |
| Individual | Olsen, Graham |
Island Bay Wellington 6023 New Zealand |
14 Jun 2013 - |
| Individual | Burke, Carole |
Island Bay Wellington 6023 New Zealand |
13 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Wallace, Rick Glenn |
Maungaraki Lower Hutt 5010 New Zealand |
29 Apr 2013 - |
| Director | Rick Glenn Wallace |
Maungaraki Lower Hutt 5010 New Zealand |
29 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Symphony Trust Limited Shareholder NZBN: 9429031633109 |
Hutt Central Lower Hutt 5010 New Zealand |
29 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Director | Rohloff, Carey James |
Kelson Lower Hutt 5010 New Zealand |
29 Apr 2013 - |
| Individual | Rohloff, Joy Maree |
Kelson Lower Hutt 5010 New Zealand |
29 Apr 2013 - |
Carey James Rohloff - Director
Appointment date: 29 Apr 2013
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 29 Apr 2013
Mark Laurence Orange - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 03 Jul 2017
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 29 Apr 2013
Rick Glenn Wallace - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 14 Jul 2014
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 29 Apr 2013
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