Gartner Superlux Limited, a registered company, was registered on 29 Sep 1955. 9429040715889 is the NZ business identifier it was issued. The company has been managed by 4 directors: John Heimgartner - an active director whose contract began on 27 Aug 1987,
Mark Heimgartner - an inactive director whose contract began on 27 Aug 1987 and was terminated on 04 Apr 2006,
Maxwell John Hunt - an inactive director whose contract began on 27 Aug 1987 and was terminated on 15 Feb 1989,
Bruce Gordon Murdoch - an inactive director whose contract began on 27 Aug 1987 and was terminated on 30 Aug 1988.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 11 Mahunga Drive, Mangere Bridge, Manukau, 2022 (category: physical, registered).
Gartner Superlux Limited had been using 11 Mahunga Drive, Mangere Bridge as their physical address up until 05 Mar 2007.
More names for this company, as we found at BizDb, included: from 29 Sep 1955 to 10 Aug 1990 they were named Gartner Engineering Limited.
A total of 3500000 shares are issued to 4 shareholders (2 groups). The first group includes 1749000 shares (49.97 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1749000 shares (49.97 per cent).
Previous address
Address: 11 Mahunga Drive, Mangere Bridge
Physical & registered address used from 02 Jul 1996 to 05 Mar 2007
Basic Financial info
Total number of Shares: 3500000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1749000 | |||
Individual | Bedford, Victor Ross Alexander |
Northcote Point Auckland 0627 New Zealand |
12 Feb 2013 - |
Individual | Heimgartner, Mark |
Royal Oak Auckland 1061 New Zealand |
30 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1749000 | |||
Individual | Bedford, Victor Ross Alexander |
Northcote Point Auckland 0627 New Zealand |
12 Feb 2013 - |
Individual | Heimgartner, John |
Remuera Auckland 1050 New Zealand |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heimgartner, Mark |
East Tamaki Auckland, (a) |
29 Sep 1955 - 30 Mar 2006 |
Entity | Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 |
02 Apr 2004 - 24 Aug 2005 | |
Individual | Heimgartner, John |
Mt Eden Auckland, (b) |
29 Sep 1955 - 24 Aug 2005 |
Individual | Heimgartner, Jennifer |
Mt.eden Auckland (b) |
20 Feb 2006 - 20 Feb 2006 |
Individual | Heimgartner, Mark |
Floor 8, Crown Ind Building 10-14 Lorne Street, Auckland (b) |
29 Sep 1955 - 30 Mar 2006 |
Individual | Massey, Gary William |
Devonport North Shore City 0624 New Zealand |
30 Mar 2006 - 12 Feb 2013 |
Entity | Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 |
02 Apr 2004 - 24 Aug 2005 | |
Other | Third Generation Family Trust | 20 Feb 2006 - 27 Jun 2010 | |
Other | John Heimgartner No 1 Trust | 20 Feb 2006 - 20 Feb 2006 | |
Individual | Heimgartner, John |
Floor 8, Crown Ind Building 10-14 Lorne Street, Auckland (b) |
02 Apr 2004 - 02 Apr 2004 |
Entity | Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 |
30 Mar 2006 - 30 Mar 2006 | |
Other | Null - Third Generation Family Trust | 20 Feb 2006 - 27 Jun 2010 | |
Other | Null - John Heimgartner No 1 Trust | 20 Feb 2006 - 20 Feb 2006 | |
Individual | Heimgartner, John |
Mt Eden Auckland, (b) |
29 Sep 1955 - 24 Aug 2005 |
Individual | Massey, Gary William |
Floor 8 Crown Ind Building 10-14 Lorne Street, Auckland (b) |
29 Sep 1955 - 29 Mar 2005 |
Entity | Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 |
30 Mar 2006 - 30 Mar 2006 | |
Individual | Heimgartner, Mark |
East Tamaki Auckland, (b) |
02 Apr 2004 - 02 Apr 2004 |
John Heimgartner - Director
Appointment date: 27 Aug 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2016
Mark Heimgartner - Director (Inactive)
Appointment date: 27 Aug 1987
Termination date: 04 Apr 2006
Address: East Tamaki, Auckland,
Address used since 20 Feb 2003
Maxwell John Hunt - Director (Inactive)
Appointment date: 27 Aug 1987
Termination date: 15 Feb 1989
Address: Green Bay, Auckland,
Address used since 27 Aug 1987
Bruce Gordon Murdoch - Director (Inactive)
Appointment date: 27 Aug 1987
Termination date: 30 Aug 1988
Address: Epsom, Auckland,
Address used since 27 Aug 1987
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