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Gaults Limited

Type: NZ Limited Company (Ltd)
9429037849351
NZBN
907387
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 14 Jul 2021

Gaults Limited, a registered company, was incorporated on 22 May 1998. 9429037849351 is the NZ business number it was issued. This company has been run by 2 directors: Simon John Gault - an active director whose contract began on 22 May 1998,
Bryan Nelson Gault - an inactive director whose contract began on 05 Jun 1998 and was terminated on 01 May 2017.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Gaults Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up to 14 Jul 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2020 to 14 Jul 2021

Address: 3/84 Spartan Road, Takanini, Auckland, 2105 New Zealand

Physical address used from 13 Nov 2015 to 03 Mar 2020

Address: 3/84 Spartan Road, Takanini, Auckland, 2105 New Zealand

Registered address used from 03 Aug 2015 to 03 Mar 2020

Address: 1/84 Spartan Road, Takanini, Auckland, 2105 New Zealand

Physical address used from 17 Jul 2013 to 13 Nov 2015

Address: 1/84 Spartan Road, Takanini, Auckland, 2105 New Zealand

Registered address used from 16 Jul 2013 to 03 Aug 2015

Address: 198 Whangapouri Road, Rd 2 Drury, Auckland 2578 New Zealand

Registered address used from 31 Aug 2006 to 16 Jul 2013

Address: 198 Whangapouri Road, Rd 2 Drury, Auckland 2578 New Zealand

Physical address used from 31 Aug 2006 to 17 Jul 2013

Address: 198 Whangpouri Rd., R.d. 2 Drury, Auckland 1750, New Zealand

Physical address used from 17 Sep 2003 to 31 Aug 2006

Address: 198 Whangapouri Rd., R..d. Drury, Aucland 1750, New Zealand

Registered address used from 17 Sep 2003 to 17 Sep 2003

Address: 198 Whangapouri Road, R.d. 2 Drury, Auckland 1730

Registered address used from 17 Sep 2003 to 31 Aug 2006

Address: 198 Whangapouri Road, Rd 2 Drury, Auckland, New Zealand

Registered & physical address used from 16 Jul 2002 to 17 Sep 2003

Address: 2/121 Remuera Road, Auckland, New Zealand

Registered address used from 27 Aug 2001 to 16 Jul 2002

Address: 2/121 Remuera Road, Auckland, New Zealand

Physical address used from 07 Jul 2000 to 16 Jul 2002

Address: 8/2 Upper Queen Street, Auckland

Registered address used from 07 Jul 2000 to 27 Aug 2001

Address: 8/2 Upper Queen Street, Auckland

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 8/2 Upper Queen Street, Auckland

Registered address used from 12 Apr 2000 to 07 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hayes, Maurice Desmond Rd 2
Drury
2578
New Zealand
Director Gault, Simon John Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gault, Simon John Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gault, Simon John Rd 2 Drury
Auckland, New Zealand
Directors

Simon John Gault - Director

Appointment date: 22 May 1998

Address: Rd 2, Drury, 2578 New Zealand

Address used since 14 Feb 2019

Address: Rd 2 Drury, Auckland, 2578 New Zealand

Address used since 24 Jul 2015

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 09 Aug 2018


Bryan Nelson Gault - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 01 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015

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