Gaze Holdings Limited, a registered company, was started on 24 Aug 2001. 9429036811991 is the business number it was issued. The company has been supervised by 1 director, named David Mclaren Gaze - an active director whose contract began on 24 Aug 2001.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 1, 35 High Street, Auckland, 1010 (category: registered, physical).
Gaze Holdings Limited had been using Level 5, 48 Courthouse Lane, Auckland as their registered address until 22 Oct 2014.
Old names used by the company, as we identified at BizDb, included: from 24 Aug 2001 to 26 Aug 2002 they were named G M Free Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Gaze, Anne Francis (an individual) located at Auckland Central, Auckland postcode 1010,
Gaze, David Mclaren (a director) located at Auckland Central postcode 1010.
Previous addresses
Address: Level 5, 48 Courthouse Lane, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2011 to 22 Oct 2014
Address: 1 Ranier Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 24 Aug 2001 to 10 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
06 Mar 2024 - |
| Individual | Gaze, Anne Francis |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2024 - |
| Director | Gaze, David Mclaren |
Auckland Central 1010 New Zealand |
06 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gaze Trust Company Limited Shareholder NZBN: 9429051383220 Company Number: 8775366 |
06 Mar 2024 - 06 Mar 2024 | |
| Entity | Robusto Trustee Limited Shareholder NZBN: 9429030123656 Company Number: 4563185 |
Rd 2 Waimauku 0882 New Zealand |
19 Dec 2016 - 06 Mar 2024 |
| Entity | Lockhart Trustee Services No.92 Limited Shareholder NZBN: 9429042396253 Company Number: 6017587 |
Epsom Auckland 1023 New Zealand |
19 Dec 2016 - 06 Mar 2024 |
| Other | Gaze Investment Trust | 30 Apr 2009 - 19 Dec 2016 | |
| Individual | Gaze Family Trust, Gaze Family Trust |
Auckland |
24 Aug 2001 - 27 Jun 2010 |
| Other | Null - Gaze Investment Trust | 30 Apr 2009 - 19 Dec 2016 |
David Mclaren Gaze - Director
Appointment date: 24 Aug 2001
Address: Auckland Central, 1010 New Zealand
Address used since 14 Oct 2014
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