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Gauge Investments Limited

Type: NZ Limited Company (Ltd)
9429037578473
NZBN
960911
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered address used since 27 Jul 2016
169 Rimu Road
Paraparaumu 5032
New Zealand
Registered & service address used since 16 Nov 2022
Level 1 50 Bloomfield Terrace
Lower Hutt 5010
New Zealand
Registered & service address used since 01 Jun 2023

Gauge Investments Limited, a registered company, was launched on 18 May 1999. 9429037578473 is the NZBN it was issued. The company has been supervised by 1 director, named Murray Charles Cole - an active director whose contract started on 18 May 1999.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 (types include: registered, service).
Gauge Investments Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their registered address until 27 Jul 2016.
One entity controls all company shares (exactly 120 shares) - Aviex Investments Limited - located at 5010, Lower Hutt.

Addresses

Previous addresses

Address #1: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand

Registered & physical address used from 26 Feb 2005 to 27 Jul 2016

Address #2: 8 Horopito Road, Waikanae

Registered & physical address used from 09 Dec 2002 to 26 Feb 2005

Address #3: C/- Brian Byers, 8 Horopito Street, Waikanae

Registered address used from 22 Mar 2002 to 09 Dec 2002

Address #4: Brian Byers & Co, Lindale Centre, Main Road North, Paraparaumu

Registered address used from 01 May 2000 to 22 Mar 2002

Address #5: Brian Byers & Co, Lindale Centre, Main Road North, Paraparaumu

Registered address used from 12 Apr 2000 to 01 May 2000

Address #6: Brian Byers & Co Ltd, Lindale Centre, Main Road North, Paraparaumu

Physical address used from 18 May 1999 to 09 Dec 2002

Address #7: Brian Byers & Co, Lindale Centre, Main Road North, Paraparaumu

Physical address used from 18 May 1999 to 18 May 1999

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Aviex Investments Limited
Shareholder NZBN: 9429036217595
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Murray Charles Kelburn
Wellington

New Zealand

Ultimate Holding Company

Aviex Investments Limited
Name
Ltd
Type
1260554
Ultimate Holding Company Number
NZ
Country of origin
169 Rimu Road
Paraparaumu 5032
New Zealand
Address
Directors

Murray Charles Cole - Director

Appointment date: 18 May 1999

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Nov 2005

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