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Gel-e (nz) Limited

Type: NZ Limited Company (Ltd)
9429041216132
NZBN
5182541
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
25 Drummond Crescent
Kelson
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 21 Jul 2017

Gel-E (Nz) Limited was started on 06 May 2014 and issued an NZ business number of 9429041216132. This registered LTD company has been supervised by 4 directors: Carey James Rohloff - an active director whose contract started on 06 May 2014,
Hugh F. - an active director whose contract started on 01 Sep 2015,
Christopher Ian Blockley - an inactive director whose contract started on 06 May 2014 and was terminated on 13 Mar 2019,
Mark Orange - an inactive director whose contract started on 06 May 2014 and was terminated on 03 Jul 2017.
According to our database (updated on 26 Apr 2024), this company registered 1 address: 25 Drummond Crescent, Kelson, Lower Hutt, 5010 (type: physical, registered).
Until 21 Jul 2017, Gel-E (Nz) Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address.
A total of 99000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Gel Business Systems Limited (an entity) located at Kelson, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 18.18 per cent shares (exactly 18000 shares) and includes
Vcs Websites Limited - located at Hutt Central, Lower Hutt.
The next share allocation (31000 shares, 31.31%) belongs to 3 entities, namely:
Blockley, Christopher Ian, located at Whitby, Porirua (an individual),
Christopher Blockley, located at Whitby, Porirua (a director),
Blockley, Jean, located at Whitby, Porirua (an individual). Gel-E (Nz) Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).

Addresses

Previous addresses

Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 11 Apr 2016 to 21 Jul 2017

Address: 15 Daly Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 06 May 2014 to 11 Apr 2016

Contact info
64 21 2436641
20 Mar 2019 Phone
carey@bpenhanced.co.nz
20 Mar 2019 Email
www.gel-e.net
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 99000

Annual return filing month: November

Annual return last filed: 24 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Gel Business Systems Limited
Shareholder NZBN: 9429030247239
Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 18000
Entity (NZ Limited Company) Vcs Websites Limited
Shareholder NZBN: 9429032605556
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 31000
Individual Blockley, Christopher Ian Whitby
Porirua
5024
New Zealand
Director Christopher Ian Blockley Whitby
Porirua
5024
New Zealand
Individual Blockley, Jean Whitby
Porirua
5024
New Zealand
Directors

Carey James Rohloff - Director

Appointment date: 06 May 2014

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 06 May 2014


Hugh F. - Director

Appointment date: 01 Sep 2015


Christopher Ian Blockley - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 13 Mar 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 May 2014


Mark Orange - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 03 Jul 2017

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 06 May 2014

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