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Gattica Group Limited

Type: NZ Limited Company (Ltd)
9429031291118
NZBN
3210147
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
7 Tranmere Road
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 03 Mar 2021

Gattica Group Limited was launched on 13 Dec 2010 and issued an NZ business number of 9429031291118. The registered LTD company has been run by 2 directors: Gabrielle Rose Gatt - an active director whose contract began on 13 Dec 2010,
Anthony Gavin Gatt - an active director whose contract began on 13 Dec 2010.
According to BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: 7 Tranmere Road, Sandringham, Auckland, 1041 (type: registered, physical).
Until 03 Mar 2021, Gattica Group Limited had been using 62 Mount Roskill Road, Mount Roskill, Auckland as their physical address.
BizDb identified past names for this company: from 29 Jul 2016 to 02 Aug 2016 they were called Gattica Company Limited, from 29 Nov 2010 to 29 Jul 2016 they were called Gabrielle & Gatt Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gatt, Gabrielle Rose (a director) located at Sandringham, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gatt, Anthony Gavin - located at Sandringham, Auckland. Gattica Group Limited is categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

7 Tranmere Road, Sandringham, Auckland, 1041 New Zealand


Previous addresses

Address: 62 Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 05 Mar 2014 to 03 Mar 2021

Address: 18 Dally Terrace, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 22 Feb 2011 to 05 Mar 2014

Address: 126a St Andrews Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 Dec 2010 to 22 Feb 2011

Contact info
64 211 228082
Phone
64 9 5280732
Phone
gatt@xtra.co.nz
Email
No website
Website
www.gattica.co.nz
23 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gatt, Gabrielle Rose Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gatt, Anthony Gavin Sandringham
Auckland
1041
New Zealand
Directors

Gabrielle Rose Gatt - Director

Appointment date: 13 Dec 2010

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 23 Feb 2021

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 01 Feb 2014


Anthony Gavin Gatt - Director

Appointment date: 13 Dec 2010

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 23 Feb 2021

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 01 Feb 2014

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