Gattaca Consulting Limited

Gattaca Consulting Limited, a registered company, was incorporated on 12 Feb 2003. 9429036173686 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Warwick Petersen - an active director whose contract started on 01 May 2003,
Donald Keith Cleaver - an inactive director whose contract started on 12 Feb 2003 and was terminated on 01 May 2003.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Odin Place, Birkenhead, Auckland, 0746 (types include: registered, physical).
Gattaca Consulting Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu as their registered address up to 27 Apr 2012.
Old names for this company, as we managed to find at BizDb, included: from 05 Nov 2010 to 11 Aug 2020 they were called Digital Station Nz Limited, from 18 Sep 2009 to 05 Nov 2010 they were called Media Station Limited and from 11 Sep 2008 to 18 Sep 2009 they were called Rocket Group Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Previous addresses

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 18 May 2004 to 27 Apr 2012

Address: 21 Odin Place, Birkenhead, North Shore New Zealand

Physical address used from 18 May 2004 to 27 Apr 2012

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 12 Feb 2003 to 18 May 2004

Previous Shareholders

Warwick Petersen - Director

Appointment date: 01 May 2003

Donald Keith Cleaver - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 01 May 2003