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Gateway Data Services Limited

Type: NZ Limited Company (Ltd)
9429041522226
NZBN
5516806
Company Number
Registered
Company Status
J592210
Industry classification code
Information Storage And Retrieval Service - Except Library
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 03 Nov 2016

Gateway Data Services Limited was registered on 01 Dec 2014 and issued an NZ business number of 9429041522226. The registered LTD company has been supervised by 3 directors: Janet Brooker - an active director whose contract began on 01 Apr 2015,
Steven Paul Brooker - an active director whose contract began on 31 Oct 2016,
Bernard Joseph Drumm - an inactive director whose contract began on 01 Dec 2014 and was terminated on 09 Apr 2015.
According to BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, service).
Up to 03 Nov 2016, Gateway Data Services Limited had been using 69 Ridge Road, Howick, Manukau as their registered address.
BizDb identified more names for this company: from 01 Dec 2014 to 08 Apr 2015 they were called Smart Farms Data Services Limited.
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Brooker, Mark Antony (an individual) located at Silicon Oasis, Dubai.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Brooker, Steven Paul - located at Auckland Central, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Zhang, Charlie, located at Hillcrest, Auckland (an individual). Gateway Data Services Limited is categorised as "Information storage and retrieval service - except library" (business classification J592210).

Addresses

Previous address

Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 01 Dec 2014 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Brooker, Mark Antony Silicon Oasis
Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 20
Director Brooker, Steven Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Zhang, Charlie Hillcrest
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Brooker, Janet Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Field, Fraser Burton Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity The Monitors Limited
Shareholder NZBN: 9429042249481
Company Number: 5922487
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity The Monitors Limited
Shareholder NZBN: 9429042249481
Company Number: 5922487
Directors

Janet Brooker - Director

Appointment date: 01 Apr 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Mar 2017


Steven Paul Brooker - Director

Appointment date: 31 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Oct 2016


Bernard Joseph Drumm - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 09 Apr 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Dec 2014

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