Gellert Ivanson Limited was registered on 03 Dec 2008 and issued a New Zealand Business Number of 9429032458602. The registered LTD company has been supervised by 3 directors: Pearl Janet Butler - an active director whose contract began on 03 Dec 2008,
Anthony Moore Andrew Ivanson - an inactive director whose contract began on 03 Dec 2008 and was terminated on 01 Jul 2021,
Daniel Alexander Smith - an inactive director whose contract began on 01 Apr 2009 and was terminated on 26 Apr 2013.
According to BizDb's data (last updated on 16 Mar 2024), this company registered 1 address: Po Box 25239, St Heliers, Auckland, 1740 (type: postal, office).
Up until 18 Jul 2018, Gellert Ivanson Limited had been using Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Butler, Pearl Janet (an individual) located at Rd 2, Auckland postcode 0792. Gellert Ivanson Limited has been categorised as "Legal service" (business classification M693130).
Principal place of activity
16 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 New Zealand
Registered & physical address used from 03 Dec 2008 to 18 Jul 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Butler, Pearl Janet |
Rd 2 Auckland 0792 New Zealand |
01 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 |
01 Apr 2009 - 01 Apr 2011 |
| Individual | Ivanson, Pamela Estelle |
Remuera Auckland 1050 New Zealand |
01 Apr 2009 - 01 Apr 2011 |
| Individual | Smith, Daniel Alexander |
Murrays Bay North Shore City 0630 New Zealand |
01 Apr 2009 - 13 May 2013 |
| Individual | Smith, Camille Marie |
Murrays Bay North Shore City 0630 New Zealand |
01 Apr 2009 - 13 May 2013 |
| Individual | Butler, Pearl Janet |
Albany North Shore 0632 |
03 Dec 2008 - 31 Mar 2009 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 |
03 Dec 2008 - 31 Mar 2009 |
Pearl Janet Butler - Director
Appointment date: 03 Dec 2008
Address: Rd2, Auckland, 0792 New Zealand
Address used since 21 Jan 2020
Address: Albany, North Shore, 0632 New Zealand
Address used since 03 Dec 2008
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 10 Jul 2018
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 26 Apr 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2010
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