Gellert Ivanson Trustee No 5 Limited was registered on 24 Feb 2012 and issued an NZBN of 9429030780798. The registered LTD company has been supervised by 3 directors: Pearl Janet Butler - an active director whose contract began on 24 Feb 2012,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 24 Feb 2012 and was terminated on 01 Jul 2021,
Daniel Alexander Smith - an inactive director whose contract began on 24 Feb 2012 and was terminated on 26 Apr 2013.
According to our information (last updated on 27 Mar 2024), the company uses 4 addresses: 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (registered address),
20 St Heliers Bay Road, St Heliers, Auckland, 1071 (physical address),
20 St Heliers Bay Road, St Heliers, Auckland, 1071 (service address),
Po Box 25239, St Heliers, Auckland, 1740 (postal address) among others.
Up until 09 May 2019, Gellert Ivanson Trustee No 5 Limited had been using 20 Bay Road, St Heliers, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Gellert Ivanson Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071. Gellert Ivanson Trustee No 5 Limited was classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical & service address used from 09 May 2019
Principal place of activity
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 20 Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 18 Jul 2018 to 09 May 2019
Address #2: 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 23 May 2013 to 18 Jul 2018
Address #3: Gellet Ivanson Limited, 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 24 Feb 2012 to 23 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Limited Shareholder NZBN: 9429032458602 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
24 Feb 2012 - |
Pearl Janet Butler - Director
Appointment date: 24 Feb 2012
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 21 Jan 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 10 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Feb 2012
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 26 Apr 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2012
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