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Gellicious Gelato Limited

Type: NZ Limited Company (Ltd)
9429034570494
NZBN
1687282
Company Number
Registered
Company Status
Current address
Level 12, 20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Feb 2019

Gellicious Gelato Limited, a registered company, was started on 31 Aug 2005. 9429034570494 is the NZBN it was issued. This company has been run by 2 directors: Karl Tiefenbacher - an active director whose contract started on 31 Aug 2005,
Christine Tiefenbacher - an inactive director whose contract started on 31 Aug 2005 and was terminated on 11 Nov 2011.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Gellicious Gelato Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up to 15 Feb 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 Feb 2015 to 15 Feb 2019

Address: C/-level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 31 Aug 2005 to 17 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Brokenshire, Steven Island Bay
Wellington
6023
New Zealand
Individual Tiefenbacher, Karl Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brokenshire, Steven Island Bay
Wellington
6023
New Zealand
Individual Tiefenbacher, Karl Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tiefenbacher, Karl Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tiefenbacher, Christine Lyall Bay
Wellington

New Zealand
Directors

Karl Tiefenbacher - Director

Appointment date: 31 Aug 2005

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 12 Feb 2024

Address: 1-7 Tennyson Street, Wellington, 6011 New Zealand

Address used since 03 Mar 2014


Christine Tiefenbacher - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 11 Nov 2011

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 31 Aug 2005

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