Gellert Ivanson Trustee No 3 Limited, a registered company, was registered on 21 Jul 2010. 9429031458146 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 3 directors: Anthony Moore Andrew Ivanson - an active director whose contract started on 21 Jul 2010,
Pearl Janet Butler - an active director whose contract started on 21 Jul 2010,
Daniel Alexander Smith - an inactive director whose contract started on 21 Jul 2010 and was terminated on 26 Apr 2013.
Updated on 05 Mar 2020, our database contains detailed information about 2 addresses the company uses, specifically: Level 1, 20 St Heliers Bay Road, Saint Heliers, Auckland, 1071 (registered address),
Level 1, 16-20 St Heliers Bay Road, Saint Heliers, Auckland, 1071 (physical address).
Gellert Ivanson Trustee No 3 Limited had been using Level 1, 16-20 St Heliers Bay Road, Saint Heliers, Auckland as their registered address up until 18 Jul 2018.
Old names for the company, as we managed to find at BizDb, included: from 01 Feb 2011 to 01 Feb 2011 they were named Gellert Ivanson No 3 Limited, from 14 Jul 2010 to 01 Feb 2011 they were named Gellert Ivanson Trustee No.3 Limited.
One entity controls all company shares (exactly 120 shares) - Gellert Ivanson Limited - located at 1071, 20 St Heliers Bay Road, St Heliers, Auckland, Null.
Principal place of activity
Level 1, 20 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Level 1, 16-20 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Registered address used from 21 Jul 2010 to 18 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Limited Shareholder NZBN: 9429032458602 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Moore Andrew Ivanson |
Remuera Auckland 1050 New Zealand |
21 Jul 2010 - 01 Apr 2011 |
| Individual | Daniel Alexander Smith |
Murrays Bay North Shore City 0630 New Zealand |
21 Jul 2010 - 01 Apr 2011 |
| Individual | Pearl Janet Butler |
Albany North Shore City 0632 New Zealand |
21 Jul 2010 - 01 Apr 2011 |
Anthony Moore Andrew Ivanson - Director
Appointment date: 21 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Pearl Janet Butler - Director
Appointment date: 21 Jul 2010
Address: Albany, North Shore City, 0632 New Zealand
Address used since 21 Jul 2010
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 10 Jul 2018
Daniel Alexander Smith - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 26 Apr 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 21 Jul 2010
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