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Gartner Superlux Limited

Type: NZ Limited Company (Ltd)
9429040715889
NZBN
52992
Company Number
Registered
Company Status
Current address
11 Mahunga Drive
Mangere Bridge
Manukau 2022
New Zealand
Physical & registered & service address used since 05 Mar 2007

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).

Addresses

Previous address

Address: 11 Mahunga Drive, Mangere Bridge

Physical & registered address used from 02 Jul 1996 to 05 Mar 2007

Financial Data

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
Shares Allocation #2 Number of Shares: 1749000
Individual Bedford, Victor Ross Alexander Northcote Point
Auckland
0627
New Zealand
Individual Heimgartner, Mark Royal Oak
Auckland 1061

New Zealand
Shares Allocation #3 Number of Shares: 1749000
Individual Bedford, Victor Ross Alexander Northcote Point
Auckland
0627
New Zealand
Individual Heimgartner, John Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heimgartner, Mark East Tamaki
Auckland, (a)
Entity Heimgartner Trustee Limited
Shareholder NZBN: 9429036134069
Company Number: 1274962
Individual Heimgartner, John Mt Eden
Auckland, (b)
Individual Heimgartner, Jennifer Mt.eden
Auckland (b)
Individual Heimgartner, Mark Floor 8, Crown Ind Building
10-14 Lorne Street, Auckland (b)
Individual Massey, Gary William Devonport
North Shore City 0624

New Zealand
Entity Heimgartner Trustee Limited
Shareholder NZBN: 9429036134069
Company Number: 1274962
Other Third Generation Family Trust
Other John Heimgartner No 1 Trust
Individual Heimgartner, John Floor 8, Crown Ind Building
10-14 Lorne Street, Auckland (b)
Entity Heimgartner Trustee Limited
Shareholder NZBN: 9429036134069
Company Number: 1274962
Other Null - Third Generation Family Trust
Other Null - John Heimgartner No 1 Trust
Individual Heimgartner, John Mt Eden
Auckland, (b)
Individual Massey, Gary William Floor 8 Crown Ind Building
10-14 Lorne Street, Auckland (b)
Entity Heimgartner Trustee Limited
Shareholder NZBN: 9429036134069
Company Number: 1274962
Individual Heimgartner, Mark East Tamaki
Auckland, (b)
Directors

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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