Gel Consulting Limited, a registered company, was launched on 20 Jul 2017. 9429046251749 is the NZ business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company was categorised. This company has been supervised by 2 directors: Paul John Goldsworthy - an active director whose contract started on 20 Jul 2017,
Jennifer Karen Goldsworthy - an active director whose contract started on 20 Jul 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Leach Street, New Plymouth, 4310 (types include: registered, service).
Gel Consulting Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address until 17 Aug 2021.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1188 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 6 shares (0.5%). Lastly we have the 3rd share allocation (6 shares 0.5%) made up of 1 entity.
Previous address
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 20 Jul 2017 to 17 Aug 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1188 | |||
Individual | Maltby, Debbie Angela |
Rd 2 New Plymouth 4372 New Zealand |
20 Jul 2017 - |
Director | Goldsworthy, Jennifer Karen |
Rd 1 Whitianga 3591 New Zealand |
20 Jul 2017 - |
Director | Goldsworthy, Paul John |
Rd 1 Whitianga 3591 New Zealand |
20 Jul 2017 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Goldsworthy, Paul John |
Rd 1 Whitianga 3591 New Zealand |
20 Jul 2017 - |
Shares Allocation #3 Number of Shares: 6 | |||
Director | Goldsworthy, Jennifer Karen |
Lower Vogeltown New Plymouth 4310 New Zealand |
20 Jul 2017 - |
Paul John Goldsworthy - Director
Appointment date: 20 Jul 2017
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Aug 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 20 Jul 2017
Jennifer Karen Goldsworthy - Director
Appointment date: 20 Jul 2017
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 08 Aug 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 20 Jul 2017
Windy Farms (awarua) Trustee Limited
56 Leach Street
Efs Trustee (2013) Limited
56 Leach Street
M Duynhoven Trustees Limited
56 Leach
Maravu Holdings Limited
56 Leach Street
Mokosoi Holdings Limited
56 Leach Street
Kc Bulman Nominees Limited
56 Leach Street
Hugh Barnes Consultants Limited
42 Cameron Street
Itl Engineering Australia Pty Limited
369 Devon Street
Itl Engineering New Zealand Limited
369 Devon Street
Itl Limited
369 Devon Street
Set To Go Limited
36 Devon Street
Verbrec New Zealand Limited
369 Devon Street East