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Gess Limited

Type: NZ Limited Company (Ltd)
9429030788282
NZBN
3728096
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C211010
Industry classification code
Flat-rolled Products, Iron Or Steel, Mfg
Industry classification description
C222110
Industry classification code
Fabricated Structural Steel Mfg - Ready Made Parts For Structures
Industry classification description
E310957
Industry classification code
Sports Field Construction
Industry classification description
C259907
Industry classification code
Manufacturing Nec
Industry classification description
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
119 Helenslee Road
Rd 2
Pokeno 2472
New Zealand
Physical & registered & service address used since 16 Feb 2012
Po Box 204062
Highbrook
Auckland 2161
New Zealand
Postal address used since 10 Mar 2020
12 Offenhauser Drive
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 10 Mar 2020

Gess Limited, a registered company, was started on 16 Feb 2012. 9429030788282 is the number it was issued. "Flat-rolled products, iron or steel, mfg" (ANZSIC C211010) is how the company is categorised. This company has been managed by 2 directors: Gary Walter Lambert - an active director whose contract started on 16 Feb 2012,
Astrid Marina Lambert - an active director whose contract started on 26 Jul 2012.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 723 Harrisville Road, Rd 2, Pukekohe, 2677 (types include: registered, service).
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 99998 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 723 Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & service address used from 25 Jan 2023

Principal place of activity

119 Helenslee Road, Rd 2, Pokeno, 2472 New Zealand

Contact info
64 9 6019488
05 Mar 2019 Phone
gary@gess.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
gary@gess.co.nz
05 Mar 2019 Email
www.gess.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99998
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
Null 2120
New Zealand
Director Lambert, Gary Walter Pukekohe East
Auckland
2677
New Zealand
Director Lambert, Astrid Marina Pukekohe East
Auckland
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lambert, Gary Walter Pukekohe East
Auckland
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lambert, Astrid Marina Pukekohe East
Auckland
2677
New Zealand
Directors

Gary Walter Lambert - Director

Appointment date: 16 Feb 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Mar 2023

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 16 Feb 2012


Astrid Marina Lambert - Director

Appointment date: 26 Jul 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 09 Mar 2023

Address: Rd 2, Pokeno, 2472 New Zealand

Address used since 26 Jul 2012

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