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Gahan Energy Limited

Type: NZ Limited Company (Ltd)
9429033485119
NZBN
1928597
Company Number
Registered
Company Status
Current address
18 Troon Crescent
Boulcott
Lower Hutt 5010
New Zealand
Registered address used since 21 Jul 2014
26 Hawkins Street
Waiwhetu
Lower Hutt 5010
New Zealand
Service & physical address used since 12 Jul 2019
Unit 71, 7 Tunnel Grove
Gracefield
Lower Hutt 5010
New Zealand
Service address used since 19 Jul 2023

Gahan Energy Limited was launched on 30 Mar 2007 and issued an NZBN of 9429033485119. The registered LTD company has been run by 2 directors: Brian Anthony Gahan - an active director whose contract began on 30 Mar 2007,
Kathryn Gahan - an inactive director whose contract began on 01 Apr 2007 and was terminated on 10 Jun 2016.
According to our information (last updated on 18 Mar 2024), the company uses 3 addresses: Unit 71, 7 Tunnel Grove, Gracefield, Lower Hutt, 5010 (service address),
26 Hawkins Street, Waiwhetu, Lower Hutt, 5010 (physical address),
26 Hawkins Street, Waiwhetu, Lower Hutt, 5010 (service address),
18 Troon Crescent, Boulcott, Lower Hutt, 5010 (registered address) among others.
Until 12 Jul 2019, Gahan Energy Limited had been using 22 Hawkins Street, Waiwhetu, Lower Hutt as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shillelagh Limited (an entity) located at Boulcott, Lower Hutt postcode 5010.

Addresses

Previous addresses

Address #1: 22 Hawkins Street, Waiwhetu, Lower Hutt, 5010 New Zealand

Physical address used from 19 Jul 2012 to 12 Jul 2019

Address #2: 129 Kings Cres, Lower Hutt New Zealand

Registered address used from 30 Mar 2007 to 21 Jul 2014

Address #3: 129 Kings Cres, Lower Hutt New Zealand

Physical address used from 30 Mar 2007 to 19 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shillelagh Limited
Shareholder NZBN: 9429047592292
Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gahan Trustees Limited
Shareholder NZBN: 9429031948760
Company Number: 2316378
Boulcott
Lower Hutt
5010
New Zealand
Individual Gahan, Kathryn Boulcott
Lower Hutt
5010
New Zealand
Entity Gahan Trustees Limited
Shareholder NZBN: 9429031948760
Company Number: 2316378
Boulcott
Lower Hutt
5010
New Zealand
Individual Gahan, Brian Anthony Boulcott
Lower Hutt
5010
New Zealand

Ultimate Holding Company

31 Jul 2019
Effective Date
Shillelagh Limited
Name
Ltd
Type
7609436
Ultimate Holding Company Number
NZ
Country of origin
18 Troon Crescent
Boulcott
Lower Hutt 5010
New Zealand
Address
Directors

Brian Anthony Gahan - Director

Appointment date: 30 Mar 2007

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 May 2014


Kathryn Gahan - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 10 Jun 2016

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 May 2014

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