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Geca Js Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030462892
NZBN
4079118
Company Number
Registered
Company Status
Current address
1/571 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 12 Apr 2021

Geca Js Trustee Company Limited was started on 30 Oct 2012 and issued an NZ business number of 9429030462892. This registered LTD company has been supervised by 2 directors: Giles Lancelot James Ellis - an active director whose contract started on 13 Feb 2014,
Ian Gordon Duff - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Aug 2014.
According to our database (updated on 26 Apr 2024), this company registered 1 address: 1/571 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service).
Up to 12 Apr 2021, Geca Js Trustee Company Limited had been using 142 Richmond Road, Grey Lynn, Auckland as their physical address.
BizDb found other names for this company: from 26 Oct 2012 to 13 Feb 2014 they were called Kdb Idjs Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ellis, Giles Lancelot (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 15 May 2019 to 12 Apr 2021

Address: 2/98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Aug 2018 to 15 May 2019

Address: 2/98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 Aug 2013 to 30 Aug 2018

Address: 2/98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 22 Aug 2013 to 15 May 2019

Address: 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Oct 2012 to 22 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Giles Lancelot Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Ian Gordon Castor Bay
Auckland
0620
New Zealand
Director Ian Gordon Duff Castor Bay
Auckland
0620
New Zealand
Directors

Giles Lancelot James Ellis - Director

Appointment date: 13 Feb 2014

Address: Grey Lynn, 1021 New Zealand

Address used since 27 Mar 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Feb 2014


Ian Gordon Duff - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 01 Aug 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Oct 2012

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