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Joe Gock & Co Limited

Type: NZ Limited Company (Ltd)
9429040682389
NZBN
62199
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Jan 2020

Joe Gock & Co Limited, a registered company, was launched on 19 Oct 1961. 9429040682389 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Joe Gock - an active director whose contract started on 30 Apr 1986,
Fay Gock - an inactive director whose contract started on 30 Apr 1986 and was terminated on 21 Dec 2018.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Joe Gock & Co Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 27 Jan 2020.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (49.95 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.1 per cent).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2014 to 27 Jan 2020

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2010 to 10 Sep 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 05 Sep 2001 to 09 Sep 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 05 Sep 2001 to 05 Sep 2001

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical & registered address used from 10 Oct 2000 to 05 Sep 2001

Address: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 18 Oct 1995 to 10 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Shanti Gock Trustee Limited
Shareholder NZBN: 9429050456895
Greenlane
Auckland
1544
New Zealand
Entity (NZ Limited Company) Joe & Fay Gock Trustee Limited
Shareholder NZBN: 9429047562813
Greenlane
Auckland
1546
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gock, Joe Mangere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drumm, Denis Vincent Mangere
Auckland
Individual Gock, Fay Mangere
Auckland
Individual Gock, Fay Mangere
Auckland
Individual Drumm, Denis Vincent Mangere
Auckland
Directors

Joe Gock - Director

Appointment date: 30 Apr 1986

Address: Mangere, Auckland, 2022 New Zealand

Address used since 08 Sep 2015


Fay Gock - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 21 Dec 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 08 Sep 2015