Gk Independent Trustees (1019) Limited was launched on 13 Sep 2010 and issued a business number of 9429031386890. The registered LTD company has been supervised by 7 directors: Peter Andrew Oliver - an active director whose contract began on 12 Oct 2023,
David Kevin Gray - an active director whose contract began on 18 Oct 2023,
Brendan Timothy Wood - an active director whose contract began on 18 Oct 2023,
Bronwyn Ann Hantz - an active director whose contract began on 18 Oct 2023,
Ballu Khan - an inactive director whose contract began on 13 Sep 2010 and was terminated on 12 Oct 2023.
As stated in the BizDb information (last updated on 10 May 2024), the company uses 2 addresses: 33 Selwyn Street, Onehunga, Auckland, 1061 (registered address),
33 Selwyn Street, Onehunga, Auckland, 1061 (service address),
23 Aviemore Drive, Highland Park, Manukau, 2010 (physical address).
Up until 31 Oct 2023, Gk Independent Trustees (1019) Limited had been using 23 Aviemore Drive, Highland Park, Manukau as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Gk Independent Trustees (1019) Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 23 Aviemore Drive, Highland Park, Manukau, 2010 New Zealand
Registered & service address used from 13 Sep 2010 to 31 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
18 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
Highland Park Manukau 2010 New Zealand |
13 Sep 2010 - 18 Oct 2023 |
Peter Andrew Oliver - Director
Appointment date: 12 Oct 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2023
David Kevin Gray - Director
Appointment date: 18 Oct 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 Oct 2023
Brendan Timothy Wood - Director
Appointment date: 18 Oct 2023
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 18 Oct 2023
Bronwyn Ann Hantz - Director
Appointment date: 18 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Oct 2023
Ballu Khan - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 12 Oct 2023
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 13 Sep 2010
Abdul Imran Khan - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 12 Feb 2015
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 12 Jun 2013
Shane Galpin - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 12 Jun 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 04 Mar 2011
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23 Aviemore Drive
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