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Gamma Properties Limited

Type: NZ Limited Company (Ltd)
9429036665327
NZBN
1181574
Company Number
Registered
Company Status
Current address
135 Newton Road
Newton
Auckland, Nz
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Apr 2002
135 Newton Road
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Apr 2002
Po Box 8878
Newmarket
Auckland 1149
New Zealand
Postal address used since 25 Jul 2023

Gamma Properties Limited, a registered company, was started on 21 Dec 2001. 9429036665327 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Abbas Baradaran Shahroodi - an active director whose contract began on 14 Mar 2011,
Meilad Baradaran Shahroodi - an active director whose contract began on 14 Mar 2011,
Abbas Baradaran - an inactive director whose contract began on 21 Dec 2001 and was terminated on 14 Mar 2011.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Po Box 8878, Newmarket, Auckland, 1149 (category: postal, office).
Gamma Properties Limited had been using 329B Onehunga Mall, Onehunga, Auckland, Nz as their physical address up until 22 Apr 2002.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Delfin Corporate Trustee Limited (an entity) located at Eden Terrace, Auckland postcode 1010,
Perichco Trustee Delfin Limited (an entity) located at Oratia, Auckland postcode 0604.

Addresses

Other active addresses

Address #4: 135 Newton Road, Newton, Auckland, 1010 New Zealand

Office & delivery address used from 25 Jul 2023

Previous address

Address #1: 329b Onehunga Mall, Onehunga, Auckland, Nz

Physical & registered address used from 21 Dec 2001 to 22 Apr 2002

Contact info
64 27 4996144
25 Jul 2023
ab@gamma.co.nz
25 Jul 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Delfin Corporate Trustee Limited
Shareholder NZBN: 9429033115719
Eden Terrace
Auckland
1010
New Zealand
Entity (NZ Limited Company) Perichco Trustee Delfin Limited
Shareholder NZBN: 9429033120423
Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shahroodi, Abbas Castor Bay
Auckland, Nz
Individual Shahroodi, Abbas Newton
Auckland
Individual Family Trust, Sharoodi Newton
Auckland
Directors

Abbas Baradaran Shahroodi - Director

Appointment date: 14 Mar 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Mar 2014


Meilad Baradaran Shahroodi - Director

Appointment date: 14 Mar 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Mar 2014


Abbas Baradaran - Director (Inactive)

Appointment date: 21 Dec 2001

Termination date: 14 Mar 2011

Address: Newton, Auckland,

Address used since 21 Dec 2001

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