Gell Holdings Limited, a registered company, was launched on 20 Sep 1988. 9429039399410 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: April Van Dam - an active director whose contract started on 11 Sep 2023,
Brent Ell - an active director whose contract started on 11 Sep 2023,
Graham Ell - an inactive director whose contract started on 31 Oct 1988 and was terminated on 12 Sep 2023.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Gell Holdings Limited had been using C/-Master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 as their physical address up until 02 Feb 2010.
More names used by the company, as we established at BizDb, included: from 20 Sep 1988 to 13 Jul 1989 they were called C A Leishman Shelf Company Number 16 Ltd.
A single entity owns all company shares (exactly 100 shares) - Ell, Graham - located at 1071, St Heliers, Auckland 1071.
Previous addresses
Address: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021
Physical & registered address used from 22 May 2007 to 02 Feb 2010
Address: 27 Dudley Road, Mission Bay, Auckland
Physical & registered address used from 24 Dec 2004 to 22 May 2007
Address: 14 Peregrine Place, Birkenhead, Auckland
Physical address used from 23 Oct 2001 to 24 Dec 2004
Address: 21 Butavas Street, Khandallah, Wellington
Registered address used from 17 Oct 2001 to 24 Dec 2004
Address: 15 Kabul St, Khandallah
Registered address used from 09 Aug 1999 to 17 Oct 2001
Address: 21 Butavas Street, Khandallah, Wellington
Physical address used from 09 Aug 1999 to 23 Oct 2001
Address: 15 Kabul St, Khandallah
Physical address used from 09 Aug 1999 to 09 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ell, Graham |
St Heliers Auckland 1071 New Zealand |
20 Sep 1988 - |
April Van Dam - Director
Appointment date: 11 Sep 2023
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 11 Sep 2023
Brent Ell - Director
Appointment date: 11 Sep 2023
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 11 Sep 2023
Graham Ell - Director (Inactive)
Appointment date: 31 Oct 1988
Termination date: 12 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 May 2007
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