Gt Electrical Limited was incorporated on 29 Aug 2003 and issued an NZ business number of 9429035800965. This registered LTD company has been run by 3 directors: Tanze Bakewell - an active director whose contract began on 29 Aug 2003,
Tanzy Bakewell - an active director whose contract began on 29 Aug 2003,
Gavin Bakewell - an active director whose contract began on 29 Aug 2003.
As stated in our database (updated on 27 Apr 2024), this company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 21 Nov 2012, Gt Electrical Limited had been using C/O- Lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bakewell, Seth (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bakewell, Gavin - located at Cambridge, Cambridge.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Bakewell, Tanzy, located at Cambridge, Cambridge (a director).
Previous addresses
Address #1: C/o- Lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jun 2011 to 21 Nov 2012
Address #2: 22 Waitoki Road, Waitoki, Auckland New Zealand
Registered & physical address used from 28 Jul 2005 to 14 Jun 2011
Address #3: Unit B, Building 4, 331 Rosedale Road, Albany, Auckland
Registered & physical address used from 03 Nov 2004 to 28 Jul 2005
Address #4: Building 1, Unit 1a Office, 331 Rosedale Road, Albany Akld
Physical address used from 24 Dec 2003 to 03 Nov 2004
Address #5: Building 1, Unit 1a Office, 331 Rosedale Road, Albany Auckland
Registered address used from 24 Dec 2003 to 03 Nov 2004
Address #6: 1 Sample Road, Albany, Auckland
Registered & physical address used from 29 Aug 2003 to 24 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bakewell, Seth |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bakewell, Gavin |
Cambridge Cambridge 3434 New Zealand |
29 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Bakewell, Tanzy |
Cambridge Cambridge 3434 New Zealand |
12 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bakewell, Tanze |
Bayview Auckland 0629 New Zealand |
29 Aug 2003 - 12 Nov 2019 |
Tanze Bakewell - Director
Appointment date: 29 Aug 2003
Address: Bayview, Auckland, 0629 New Zealand
Address used since 14 Nov 2011
Tanzy Bakewell - Director
Appointment date: 29 Aug 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Nov 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 14 Nov 2011
Gavin Bakewell - Director
Appointment date: 29 Aug 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Nov 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 14 Nov 2011
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