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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hayes, Maurice Desmond |
Rd 2 Drury 2578 New Zealand |
27 Oct 2020 - |
Director | Gault, Simon John |
Rd 2 Drury 2578 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gault, Simon John |
Rd 2 Drury 2578 New Zealand |
05 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gault, Simon John |
Rd 2 Drury Auckland, New Zealand |
22 May 1998 - 05 May 2017 |
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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