Shortcuts

I-gate Limited

Type: NZ Limited Company (Ltd)
9429037076986
NZBN
1101907
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427370
Industry classification code
Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
P O Box 125 250
St Heliers
Auckland 1071
New Zealand
Postal address used since 08 Jul 2020
Flat 3, 37 Paunui Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Jul 2020

I-Gate Limited, a registered company, was started on 16 Nov 2000. 9429037076986 is the business number it was issued. "Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370) is how the company was categorised. This company has been run by 3 directors: Elizabeth Karen Metcalfe - an active director whose contract began on 16 Nov 2000,
Richard David Parry - an inactive director whose contract began on 02 Apr 2001 and was terminated on 01 Apr 2003,
Dave Verma - an inactive director whose contract began on 16 Nov 2000 and was terminated on 01 Apr 2002.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Flat 3, 37 Paunui Street, St Heliers, Auckland, 1071 (registered address),
Flat 3, 37 Paunui Street, St Heliers, Auckland, 1071 (physical address),
Flat 3, 37 Paunui Street, St Heliers, Auckland, 1071 (service address),
P O Box 125 250, St Heliers, Auckland, 1071 (postal address) among others.
I-Gate Limited had been using 346 Kohimarama Rd, Kohimarama, Auckland as their registered address up to 16 Jul 2020.
One entity owns all company shares (exactly 20 shares) - Metcalfe, Joan - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

Flat 3, 37 Paunui Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 346 Kohimarama Rd, Kohimarama, Auckland New Zealand

Registered & physical address used from 26 Jun 2006 to 16 Jul 2020

Address #2: 205a Valley Rd, Mt Maunganui

Registered address used from 23 Apr 2003 to 26 Jun 2006

Address #3: 205a Valley Rd, Mt Maunganui

Physical address used from 15 Nov 2002 to 26 Jun 2006

Address #4: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 16 Nov 2000 to 23 Apr 2003

Address #5: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 16 Nov 2000 to 15 Nov 2002

Contact info
64 27 4447450
Phone
Liz@theagency.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Metcalfe, Joan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metcalfe, Elizabeth Karen 28 Koromiko Road
Highbury, Wellington
Individual Metcalfe, Elizabeth Karen St Heliers
Auckland
1071
New Zealand
Individual Metcalfe, Elizabeth Karen Kohimarama
Auckland

New Zealand
Individual Verma, Dave 28 Koromiko Road
Highbury, Wellington
Individual Metcalfe, Elizabeth Karen Kohimarama
Auckland

New Zealand
Directors

Elizabeth Karen Metcalfe - Director

Appointment date: 16 Nov 2000

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2018

Address: Auckland, 0629 New Zealand

Address used since 01 Jul 2015


Richard David Parry - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 01 Apr 2003

Address: 40 Cuba Street, Wellington,

Address used since 02 Apr 2001


Dave Verma - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 01 Apr 2002

Address: Highbury, Wellington,

Address used since 16 Nov 2000

Nearby companies

Ventilated Kids
350 Kohimarama Road

Works4me Consultants Limited
352c Kohimarama Road

Xyp Holdings Limited
352 Kohimarama Road

Tamsin Rhodes Creative Studio Limited
323 Kohimarama Road

The Pet Project Limited
349b St Heliers Bay Road

Albury Holdings (2015) Limited
326a Kohimarama Road

Similar companies