Gellert Ivanson Trading Trustee Limited, a registered company, was incorporated on 26 Jan 2006. 9429034329665 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 3 directors: Pearl Janet Butler - an active director whose contract started on 26 Jan 2006,
Anthony Moore Andrew Ivanson - an inactive director whose contract started on 26 Jan 2006 and was terminated on 01 Jul 2021,
Daniel Alexander Smith - an inactive director whose contract started on 01 Jun 2009 and was terminated on 26 Apr 2013.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Po Box 25 239, St Heliers, Auckland, 1740 (category: postal, office).
Gellert Ivanson Trading Trustee Limited had been using Lvl 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 as their physical address up until 18 Jul 2018.
One entity controls all company shares (exactly 50 shares) - Gellert Ivanson Limited - located at 1740, 20 St Heliers Bay Road, St Heliers, Auckland, Null.
Principal place of activity
Lvl 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Lvl 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 New Zealand
Physical & registered address used from 09 Oct 2009 to 18 Jul 2018
Address #2: Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1005
Registered & physical address used from 26 Jan 2006 to 09 Oct 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| 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 | Butler, Pearl Janet |
Albany North Shore 0632 |
13 Aug 2007 - 01 Apr 2011 |
| Individual | Smith, Daniel Alexander |
Murrays Bay North Shore City 0630 |
02 Oct 2009 - 01 Apr 2011 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1005 |
26 Jan 2006 - 01 Apr 2011 |
| Individual | Butler, Pearl Janet |
Torbay North Shore 1311 |
26 Jan 2006 - 27 Jun 2010 |
Pearl Janet Butler - Director
Appointment date: 26 Jan 2006
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 21 Jan 2020
Address: Albany, North Shore, 0632 New Zealand
Address used since 08 Jan 2007
Address: Birkdale, North Shore, 0632 New Zealand
Address used since 10 Jul 2018
Anthony Moore Andrew Ivanson - Director (Inactive)
Appointment date: 26 Jan 2006
Termination date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2015
Daniel Alexander Smith - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 26 Apr 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 02 Oct 2009
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