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Gat Services Limited

Type: NZ Limited Company (Ltd)
9429034665435
NZBN
1660223
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 26 Feb 2020

Gat Services Limited, a registered company, was registered on 08 Jul 2005. 9429034665435 is the NZ business number it was issued. The company has been supervised by 3 directors: Gregory James Lancaster - an active director whose contract began on 08 Jul 2005,
Tim Justin Mountjoy - an active director whose contract began on 08 Jul 2005,
Anselm Maurice Waterfield - an active director whose contract began on 08 Jul 2005.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Gat Services Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 26 Feb 2020.
A total of 999 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.33%). Lastly we have the next share allotment (333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 26 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 24 Mar 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltld, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical address used from 26 Mar 2010 to 24 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered address used from 26 Mar 2010 to 24 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 08 May 2006 to 26 Mar 2010

Address: C/-hall & Parsons Ca Ltld, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 08 May 2006 to 26 Mar 2010

Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 08 Jul 2005 to 08 May 2006

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 18 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Lancaster, Gregory James Castlecrag
Nsw 2068, Australia
Shares Allocation #2 Number of Shares: 333
Individual Mountjoy, Tim Justin Castlecrag
Nsw 2068, Australia
Shares Allocation #3 Number of Shares: 333
Individual Waterfield, Trudee Maree Middle Cove
Nsw 2068, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waterfield, Anselm Maurice Middle Cove
Nsw 2068, Australia
Directors

Gregory James Lancaster - Director

Appointment date: 08 Jul 2005

Address: Castlecrag, Nsw 2068, Australia

Address used since 08 Jul 2005


Tim Justin Mountjoy - Director

Appointment date: 08 Jul 2005

ASIC Name: Agt Group Pty Ltd

Address: Castlecrag, Nsw 2068, Australia

Address used since 08 Jul 2005

Address: Mosman, New South Wales, 2088 Australia

Address: Mosman, New South Wales, 2088 Australia


Anselm Maurice Waterfield - Director

Appointment date: 08 Jul 2005

ASIC Name: Roadrunner Systems Pty Ltd

Address: 599 Military Road, Mosman, New South Wales, 2068 Australia

Address: 599 Military Road, Mosman, New South Wales, 2068 Australia

Address: Middle Cove, Nsw 2068, Australia

Address used since 08 Jul 2005

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