Gartner 4th Generation Limited

Gartner 4Th Generation Limited, a registered company, was registered on 02 Sep 2011. 9429030987548 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been supervised by 5 directors: Renee Peta Heimgartner - an active director whose contract started on 31 Dec 2016,
Rebecca Jane Berry - an active director whose contract started on 23 May 2017,
Rebecca Jane Batt - an active director whose contract started on 23 May 2017,
Sheryl Dawn Heimgartner - an inactive director whose contract started on 02 Sep 2011 and was terminated on 23 May 2017,
Mark Heimgartner - an inactive director whose contract started on 02 Sep 2011 and was terminated on 31 Dec 2016.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 8A Minto Road, Remuera, Auckland, 1050 (registered address),
8A Minto Road, Remuera, Auckland, 1050 (physical address),
8A Minto Road, Remuera, Auckland, 1050 (service address),
76 Union Drive, Papamoa, Papamoa, 3118 (other address) among others.
Gartner 4Th Generation Limited had been using 10 Castleton Street, Birkdale, Auckland as their registered address up to 20 Sep 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 13 shares (13%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11 shares (11%). Lastly the next share allotment (76 shares 76%) made up of 1 entity.

Principal place of activity

10 Castleton Street, Birkdale, Auckland, 0626 New Zealand

Previous addresses

Address #1: 10 Castleton Street, Birkdale, Auckland, 0626 New Zealand

Registered address used from 15 May 2020 to 20 Sep 2021

Address #2: 10 Castleton Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 08 May 2020 to 20 Sep 2021

Address #3: 762 Chapel Road, Shamrock Park, Auckland, 2016 New Zealand

Physical address used from 14 Mar 2019 to 08 May 2020

Address #4: 762 Chapel Road, Shamrock Park, Auckland, 2016 New Zealand

Registered address used from 14 Mar 2019 to 15 May 2020

Address #5: Unit 303, 367 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Feb 2017 to 14 Mar 2019

Address #6: 8a Minto Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Mar 2016 to 14 Feb 2017

Address #7: Unit 2, 35 Kingsview Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 02 Sep 2011 to 11 Mar 2016

Previous Shareholders

Renee Peta Heimgartner - Director

Appointment date: 31 Dec 2016

Rebecca Jane Berry - Director

Appointment date: 23 May 2017

Rebecca Jane Batt - Director

Appointment date: 23 May 2017

Sheryl Dawn Heimgartner - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 23 May 2017

Mark Heimgartner - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 31 Dec 2016