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Gelza Holdings Limited

Type: NZ Limited Company (Ltd)
9429039160614
NZBN
490996
Company Number
Registered
Company Status
Current address
750 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 02 Jul 2012

Gelza Holdings Limited, a registered company, was incorporated on 25 Oct 1990. 9429039160614 is the number it was issued. The company has been managed by 4 directors: Anthony George Arnel - an active director whose contract began on 11 Dec 1994,
Heidi Arnel - an active director whose contract began on 26 Nov 2012,
George Ernest Arnel - an inactive director whose contract began on 25 Oct 1990 and was terminated on 26 Nov 2012,
Zada Anne Arnel - an inactive director whose contract began on 25 Oct 1990 and was terminated on 11 Dec 1994.
Updated on 02 Jul 2020, BizDb's database contains detailed information about 1 address: 750 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Gelza Holdings Limited had been using 26 The Esplanade, Huntington, Hamilton as their registered address up until 02 Jul 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allocation (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 26 The Esplanade, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 28 Jun 2012 to 02 Jul 2012

Address: 26 The Esplanade, Huntington, Hamilton New Zealand

Physical & registered address used from 19 Jun 2009 to 28 Jun 2012

Address: 1 The Avenue, Harrowfield, Hamilton

Physical & registered address used from 25 Jun 2008 to 19 Jun 2009

Address: C/- Grey Street Motors, 376 Grey Street, Hamilton

Physical address used from 29 Nov 1996 to 25 Jun 2008

Address: C/o Grey Street Motors, 376 Grey Street, Hamilton

Physical address used from 29 Nov 1996 to 29 Nov 1996

Address: 147 Hukanui Road,, Hamilton.

Registered address used from 21 Feb 1995 to 25 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Anthony George Arnel Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Heidi Arnel Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Anthony George Arnel Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George Ernest Arnel Hamilton Central
Hamilton
3204
New Zealand
Directors

Anthony George Arnel - Director

Appointment date: 11 Dec 1994

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 27 Jun 2012


Heidi Arnel - Director

Appointment date: 26 Nov 2012

Address: Hamilton, 3204 New Zealand

Address used since 26 Nov 2012


George Ernest Arnel - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 26 Nov 2012

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 27 Jun 2012


Zada Anne Arnel - Director (Inactive)

Appointment date: 25 Oct 1990

Termination date: 11 Dec 1994

Address: Hamilton,

Address used since 25 Oct 1990

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