Hello Gisborne Limited was launched on 13 Jun 2014 and issued an NZ business number of 9429041279038. The registered LTD company has been run by 4 directors: Jay Bath - an active director whose contract started on 13 Jun 2014,
Jasmine Bath - an active director whose contract started on 19 Jun 2015,
Navjot Singh - an inactive director whose contract started on 13 Jun 2014 and was terminated on 18 Oct 2014,
Ravinder Singh Sandhu - an inactive director whose contract started on 13 Jun 2014 and was terminated on 17 Jun 2014.
According to BizDb's database (last updated on 08 Apr 2024), the company uses 1 address: 44 Te Heuheu Street, Taupo, Taupo, 3330 (types include: registered, service).
Up to 02 Mar 2023, Hello Gisborne Limited had been using 44 Heuheu Street, Flat Bush, Taupo as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Bath, Jay (a director) located at Flat Bush, Auckland postcode 2019,
Bath, Jasmine (an individual) located at Flat Bush, Auckland postcode 2019. Hello Gisborne Limited was categorised as "Entertainer/celebrity management service" (business classification M696215).
Previous addresses
Address #1: 44 Heuheu Street, Flat Bush, Taupo, 3330 New Zealand
Registered & service address used from 16 Dec 2022 to 02 Mar 2023
Address #2: 327a Flat Bush School Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 06 Aug 2018 to 03 Aug 2021
Address #3: 15 Walpole Avenue, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 28 Oct 2014 to 06 Aug 2018
Address #4: 266 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 13 Jun 2014 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bath, Jay |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2014 - |
| Individual | Bath, Jasmine |
Flat Bush Auckland 2019 New Zealand |
19 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Navjot |
Papatoetoe Auckland 2025 New Zealand |
13 Jun 2014 - 18 Oct 2014 |
| Director | Navjot Singh |
Papatoetoe Auckland 2025 New Zealand |
13 Jun 2014 - 18 Oct 2014 |
| Director | Ravinder Singh Sandhu |
Manurewa Auckland 2102 New Zealand |
13 Jun 2014 - 17 Jun 2014 |
| Individual | Sandhu, Ravinder Singh |
Manurewa Auckland 2102 New Zealand |
13 Jun 2014 - 17 Jun 2014 |
Jay Bath - Director
Appointment date: 13 Jun 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Nov 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Jun 2014
Jasmine Bath - Director
Appointment date: 19 Jun 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Nov 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Jun 2015
Navjot Singh - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 18 Oct 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 13 Jun 2014
Ravinder Singh Sandhu - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 17 Jun 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Jun 2014
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