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Gk Independent Trustees (1020) Limited

Type: NZ Limited Company (Ltd)
9429031387071
NZBN
3109748
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 19, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 10 Sep 2013
18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Records & other (Address For Share Register) & shareregister address used since 08 Sep 2017
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 18 Sep 2017

Gk Independent Trustees (1020) Limited was started on 13 Sep 2010 and issued a number of 9429031387071. This registered LTD company has been managed by 3 directors: Carlene Petrice Carr - an active director whose contract began on 29 Nov 2023,
Shane Galpin - an inactive director whose contract began on 13 Sep 2010 and was terminated on 29 Nov 2023,
Ballu Khan - an inactive director whose contract began on 13 Sep 2010 and was terminated on 12 Jun 2013.
According to the BizDb database (updated on 25 Mar 2024), the company uses 4 addresses: Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address) among others.
Up to 18 Sep 2017, Gk Independent Trustees (1020) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carr, Carlene Petrice (a director) located at Rd 2, Clevedon postcode 2582. Gk Independent Trustees (1020) Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 13 Dec 2023

Previous addresses

Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Sep 2013 to 18 Sep 2017

Address #2: 23 Aviemore Drive, Highland Park, Manukau, 2010 New Zealand

Physical & registered address used from 13 Sep 2010 to 18 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carr, Carlene Petrice Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Srg Trustees Limited
Shareholder NZBN: 9429042197362
Company Number: 5892811
West Harbour
Auckland
0618
New Zealand
Entity Gk Independent Trustees Limited
Shareholder NZBN: 9429031495349
Company Number: 2516134
Entity Gk Independent Trustees Limited
Shareholder NZBN: 9429031495349
Company Number: 2516134

Ultimate Holding Company

10 Oct 2016
Effective Date
Srg Trustees Limited
Name
Ltd
Type
5892811
Ultimate Holding Company Number
NZ
Country of origin
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Address
Directors

Carlene Petrice Carr - Director

Appointment date: 29 Nov 2023

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 29 Nov 2023


Shane Galpin - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 29 Nov 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 30 Nov 2015


Ballu Khan - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 12 Jun 2013

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 13 Sep 2010

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