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Gist Communication Services Limited

Type: NZ Limited Company (Ltd)
9429035591849
NZBN
1473844
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
C/-wallce Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address for Records) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008

Gist Communication Services Limited, a registered company, was started on 22 Jan 2004. 9429035591849 is the NZ business number it was issued. The company has been run by 4 directors: Brian Dawson - an active director whose contract started on 22 Jan 2004,
Patricia Dawson - an active director whose contract started on 22 Jan 2004,
Fraser Scott - an inactive director whose contract started on 22 Jan 2004 and was terminated on 08 Jan 2007,
Debbie Scott - an inactive director whose contract started on 22 Jan 2004 and was terminated on 08 Jan 2007.
Updated on 27 Mar 2024, our data contains detailed information about 4 addresses this company registered, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Gist Communication Services Limited had been using C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim as their physical address until 20 Oct 2008.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (50%).

Addresses

Other active addresses

Address #4: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Feb 2020

Previous addresses

Address #1: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Physical & registered address used from 01 Feb 2007 to 20 Oct 2008

Address #2: 7 Hawkwood Place, Blenheim

Registered & physical address used from 09 Mar 2006 to 01 Feb 2007

Address #3: 5 Tereice Street, Blenheim

Physical & registered address used from 20 Apr 2005 to 09 Mar 2006

Address #4: 18 Holford Place, Somerset Heights, Hamilton

Registered & physical address used from 22 Jan 2004 to 20 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Dawson, Patricia Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Dawson, Brian Blenheim

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Debbie Aidanfield
Christchurch
Individual Scott, Fraser Aidanfield
Christchurch
Directors

Brian Dawson - Director

Appointment date: 22 Jan 2004

Address: Blenheim, 7201 New Zealand

Address used since 29 Oct 2015


Patricia Dawson - Director

Appointment date: 22 Jan 2004

Address: Blenheim, 7201 New Zealand

Address used since 29 Oct 2015


Fraser Scott - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 08 Jan 2007

Address: Aidanfield, Christchurch,

Address used since 02 Mar 2006


Debbie Scott - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 08 Jan 2007

Address: Aidanfield, Christchurch,

Address used since 02 Mar 2006

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