Gellert Ivanson Trustee No 4 Limited, a registered company, was registered on 02 Feb 2011. 9429031231831 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 3 directors: Pearl Janet Butler - an active director whose contract started on 02 Feb 2011,
Anthony Moore Andrew Ivanson - an inactive director whose contract started on 02 Feb 2011 and was terminated on 01 Jul 2021,
Daniel Alexander Smith - an inactive director whose contract started on 02 Feb 2011 and was terminated on 26 Apr 2013.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: office, physical).
Gellert Ivanson Trustee No 4 Limited had been using 16 St Heliers Bay Road, St Heliers, Auckland as their registered address until 18 Jul 2018.
One entity controls all company shares (exactly 120 shares) - Gellert Ivanson Limited - located at 1071, 20 St Heliers Bay Road, St Heliers, Auckland, Null.
Principal place of activity
Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 16 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 02 Feb 2011 to 18 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 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 Null 1071 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Daniel Alexander |
Murrays Bay North Shore City 0630 New Zealand |
02 Feb 2011 - 01 Apr 2011 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 New Zealand |
02 Feb 2011 - 01 Apr 2011 |
| Director | Butler, Pearl Janet |
Albany North Shore City 0632 New Zealand |
02 Feb 2011 - 01 Apr 2011 |
| Director | Daniel Alexander Smith |
Murrays Bay North Shore City 0630 New Zealand |
02 Feb 2011 - 01 Apr 2011 |
| Director | Anthony Moore Andrew Ivanson |
Remuera Auckland 1050 New Zealand |
02 Feb 2011 - 01 Apr 2011 |
Ultimate Holding Company
Pearl Janet Butler - Director
Appointment date: 02 Feb 2011
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, North Shore City, 0632 New Zealand
Address used since 02 Feb 2011
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 26 Apr 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 02 Feb 2011
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