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Gaya Partners (nz) Limited

Type: NZ Limited Company (Ltd)
9429031268523
NZBN
3229812
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Jun 2020

Gaya Partners (Nz) Limited was incorporated on 17 Dec 2010 and issued a New Zealand Business Number of 9429031268523. The registered LTD company has been managed by 8 directors: Julio Cesar Castro - an active director whose contract started on 20 Dec 2010,
Santiago Caino - an active director whose contract started on 20 Dec 2010,
Claire Judith Cooke - an active director whose contract started on 25 Jan 2017,
Andrea Patricia Torres Levrero - an active director whose contract started on 22 Nov 2022,
Claudia Shan - an inactive director whose contract started on 25 Jan 2017 and was terminated on 19 Feb 2024.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 16 Jun 2020, Gaya Partners (Nz) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Gaya Partners (Nz) Limited has been categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Nov 2014 to 16 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2014 to 10 Nov 2014

Address: Suite 3, 280 Parnell Road,, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Mar 2013 to 08 Jul 2014

Address: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 17 Dec 2010 to 27 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Silverstream Nominees Limited
Shareholder NZBN: 9429031358910
Company Number: 3153845
Entity Silverstream Nominees Limited
Shareholder NZBN: 9429031358910
Company Number: 3153845
Directors

Julio Cesar Castro - Director

Appointment date: 20 Dec 2010

Address: Barra De Carasco, Montevideo, Uruguay

Address used since 20 Dec 2010


Santiago Caino - Director

Appointment date: 20 Dec 2010

Address: Oficina 301, Montevideo, 11000 Uruguay

Address used since 20 Dec 2010


Claire Judith Cooke - Director

Appointment date: 25 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Jan 2017


Andrea Patricia Torres Levrero - Director

Appointment date: 22 Nov 2022

Address: Montevideo, Uruguay

Address used since 22 Nov 2022


Claudia Shan - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2017


Bruno Fuchs - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 22 Nov 2022

Address: Zurich, 8002 Switzerland

Address used since 20 Dec 2010


Karen Anne Marshall - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Feb 2015


Ross John Hanning - Director (Inactive)

Appointment date: 17 Dec 2010

Termination date: 20 Jul 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Dec 2010

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