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Gk Independent Trustees (1051) Limited

Type: NZ Limited Company (Ltd)
9429031074599
NZBN
3406514
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 May 2017
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 09 Jun 2017
88 Whangamoa Drive
Rd 4
Rotorua 3074
New Zealand
Registered & service address used since 13 Dec 2023

Gk Independent Trustees (1051) Limited, a registered company, was started on 07 Jun 2011. 9429031074599 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 4 directors: Wayne Philip Davis - an active director whose contract started on 29 Nov 2023,
Shane Galpin - an inactive director whose contract started on 07 Jun 2011 and was terminated on 29 Nov 2023,
Ballu Khan - an inactive director whose contract started on 07 Jun 2011 and was terminated on 01 May 2013,
James Kelso - an inactive director whose contract started on 07 Jun 2011 and was terminated on 02 Nov 2012.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 88 Whangamoa Drive, Rd 4, Rotorua, 3074 (types include: registered, service).
Gk Independent Trustees (1051) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their physical address up until 09 Jun 2017.
A single entity owns all company shares (exactly 100 shares) - Davis, Wayne Philip - located at 3074, Rd 4, Rotorua.

Addresses

Previous addresses

Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 May 2013 to 09 Jun 2017

Address #2: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 07 Jun 2011 to 13 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davis, Wayne Philip Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Srg Trustees Limited
Shareholder NZBN: 9429042197362
Company Number: 5892811
West Harbour
Auckland
0618
New Zealand
Entity Gk Independent Trustees Limited
Shareholder NZBN: 9429031495349
Company Number: 2516134
Entity Gk Independent Trustees Limited
Shareholder NZBN: 9429031495349
Company Number: 2516134

Ultimate Holding Company

10 Oct 2016
Effective Date
Srg Trustees Limited
Name
Ltd
Type
5892811
Ultimate Holding Company Number
NZ
Country of origin
Sho 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Address
Directors

Wayne Philip Davis - Director

Appointment date: 29 Nov 2023

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 29 Nov 2023


Shane Galpin - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 29 Nov 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 08 Aug 2016


Ballu Khan - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 01 May 2013

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 07 Jun 2011


James Kelso - Director (Inactive)

Appointment date: 07 Jun 2011

Termination date: 02 Nov 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Jun 2011

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