Gaultier Group Limited, a registered company, was launched on 10 Feb 2003. 9429036153008 is the NZ business identifier it was issued. This company has been managed by 2 directors: Teik Huat Ghee - an active director whose contract began on 08 Jun 2006,
John Devereux Ray - an inactive director whose contract began on 10 Feb 2003 and was terminated on 08 Jun 2006.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Gaultier Group Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 12 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Aj Trustees No.1 Limited - located at 1024, Kingsland, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Nov 2019 to 12 Nov 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 25 Oct 2019 to 25 Nov 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 11 Oct 2017 to 25 Oct 2019
Address: 95 Manukau Road, Epsom New Zealand
Registered & physical address used from 10 Feb 2003 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aj Trustees No.1 Limited Shareholder NZBN: 9429047713062 |
Kingsland Auckland 1024 New Zealand |
03 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ghee, Teik Huat |
St Heliers Auckland 1071 New Zealand |
19 Nov 2013 - 03 Nov 2022 |
| Individual | Ghee, Joycelyn |
St Heliers Auckland 1071 New Zealand |
19 Nov 2013 - 03 Nov 2022 |
| Individual | Ray, John Devereux |
Herne Bay |
10 Feb 2003 - 19 Nov 2013 |
Teik Huat Ghee - Director
Appointment date: 08 Jun 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Jun 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Oct 2017
John Devereux Ray - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 08 Jun 2006
Address: Herne Bay,
Address used since 10 Feb 2003
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