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Gentrol Limited

Type: NZ Limited Company (Ltd)
9429034086230
NZBN
1823127
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 17 Dec 2018

Gentrol Limited, a registered company, was incorporated on 26 May 2006. 9429034086230 is the NZ business number it was issued. The company has been managed by 2 directors: Anthony Donald Condon - an active director whose contract began on 26 May 2006,
Catherine Condon - an active director whose contract began on 17 Jul 2012.
Last updated on 02 Jul 2021, the BizDb database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Gentrol Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
Other names for the company, as we managed to find at BizDb, included: from 26 May 2006 to 06 May 2009 they were called Phoenixone Risk (2006) Limited.
One entity controls all company shares (exactly 1000 shares) - Anthony Condon - located at 3204, Rototuna, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Nov 2013 to 17 Jul 2018

Address: Taxlink, 705 Grey Street, Hamilton, 3216 New Zealand

Registered & physical address used from 02 May 2012 to 07 Nov 2013

Address: 6 Fencourt Place, Rototuna, Hamilton New Zealand

Physical address used from 17 Mar 2009 to 02 May 2012

Address: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Registered address used from 20 Oct 2008 to 02 May 2012

Address: Map & Associates Ltd, 5 King Street, Frankton, Hamilton

Registered address used from 26 May 2006 to 20 Oct 2008

Address: 15 Holford Place, Rototuna, Hamilton

Physical address used from 26 May 2006 to 17 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Anthony Donald Condon Rototuna
Hamilton

New Zealand
Directors

Anthony Donald Condon - Director

Appointment date: 26 May 2006

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 17 Apr 2007


Catherine Condon - Director

Appointment date: 17 Jul 2012

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 17 Jul 2012

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