Gk 3 Limited was registered on 13 May 2011 and issued a New Zealand Business Number of 9429031096102. The registered LTD company has been managed by 5 directors: Peter David Gillies - an active director whose contract began on 13 May 2011,
Ewan Richard Gardiner - an active director whose contract began on 13 May 2011,
Leon Craig Collier - an active director whose contract began on 10 Oct 2018,
Graeme Stuart Knobloch - an inactive director whose contract began on 13 May 2011 and was terminated on 01 Jun 2022,
Angela Margaret Robinson - an inactive director whose contract began on 10 Oct 2018 and was terminated on 01 Jun 2022.
According to the BizDb data (last updated on 26 Mar 2024), this company uses 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up to 10 Jan 2024, Gk 3 Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Gk Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service address used from 08 Sep 2014 to 10 Jan 2024
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 23 Jun 2014 to 10 Jan 2024
Address #3: Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 13 May 2011 to 23 Jun 2014
Address #4: Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 13 May 2011 to 08 Sep 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Gk Trustees Limited Shareholder NZBN: 9429033632483 |
Ahuriri Napier 4110 New Zealand |
13 May 2011 - |
Ultimate Holding Company
Peter David Gillies - Director
Appointment date: 13 May 2011
Address: Westshore, Napier, 4110 New Zealand
Address used since 13 May 2011
Ewan Richard Gardiner - Director
Appointment date: 13 May 2011
Address: Rd 2, Napier, 4182 New Zealand
Address used since 13 May 2011
Leon Craig Collier - Director
Appointment date: 10 Oct 2018
Address: Clive, Clive, 4102 New Zealand
Address used since 10 Oct 2018
Graeme Stuart Knobloch - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 01 Jun 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 May 2011
Angela Margaret Robinson - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 01 Jun 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 10 Oct 2018
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