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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Carr, Carlene Petrice |
Rd 2 Clevedon 2582 New Zealand |
06 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Srg Trustees Limited Shareholder NZBN: 9429042197362 Company Number: 5892811 |
West Harbour Auckland 0618 New Zealand |
11 Oct 2016 - 06 Dec 2023 |
Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
13 Sep 2010 - 11 Oct 2016 | |
Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
13 Sep 2010 - 11 Oct 2016 |
Ultimate Holding Company
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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