Gaults On Quay Limited, a registered company, was started on 05 Mar 2009. 9429032362022 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Jamie Darren Williams - an active director whose contract started on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract started on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract started on 05 Mar 2009 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract started on 01 Sep 2015 and was terminated on 28 Apr 2023,
Gavin Bryce Cowell - an inactive director whose contract started on 05 Mar 2009 and was terminated on 01 Sep 2015.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 1 Bairds Road, Otahuhu, Auckland, 2025 (registered address),
1 Bairds Road, Otahuhu, Auckland, 2025 (service address),
1 Bairds Road, Otahuhu, Auckland (physical address).
Gaults On Quay Limited had been using 1 Bairds Road, Otahuhu, Auckland as their registered address up to 05 Mar 2024.
Old names used by the company, as we managed to find at BizDb, included: from 05 Mar 2009 to 31 Jul 2009 they were named Gaults On Quay (2009) Limited.
A total of 1680100 shares are issued to 2 shareholders (2 groups). The first group includes 1512090 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 168010 shares (10 per cent).
Previous addresses
Address #1: 1 Bairds Road, Otahuhu, Auckland New Zealand
Registered & service address used from 02 Sep 2009 to 05 Mar 2024
Address #2: C/-christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street, Auckland
Physical & registered address used from 05 Mar 2009 to 02 Sep 2009
Basic Financial info
Total number of Shares: 1680100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1512090 | |||
| Entity (NZ Limited Company) | Joylab Group Limited Shareholder NZBN: 9429032880281 |
Otahuhu Auckland |
05 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 168010 | |||
| Entity (NZ Limited Company) | Joylab Holdings Limited Shareholder NZBN: 9429032865110 |
Otahuhu Auckland |
05 Mar 2009 - |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 28 Apr 2023
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Apr 2023
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Richard Hellebrekers - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 28 Apr 2023
Address: Remuera, Auckland,, 1050 New Zealand
Address used since 05 Mar 2009
Andrew John Roberts - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2015
Gavin Bryce Cowell - Director (Inactive)
Appointment date: 05 Mar 2009
Termination date: 01 Sep 2015
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 19 Feb 2010
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