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Gkc Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429030901421
NZBN
3625751
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 21 Apr 2020

Gkc Trustees 2011 Limited was started on 27 Oct 2011 and issued a New Zealand Business Number of 9429030901421. This registered LTD company has been run by 3 directors: Gavin Shane Clark - an active director whose contract started on 27 Oct 2011,
Karen Frances Clark - an active director whose contract started on 07 Feb 2018,
Karen Clark - an active director whose contract started on 07 Feb 2018.
According to our data (updated on 16 Mar 2024), the company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 21 Apr 2020, Gkc Trustees 2011 Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clark, Gavin Shane (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clark, Karen Frances - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 21 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 10 May 2017 to 26 Nov 2019

Address: 20 Northview Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 09 Sep 2015 to 10 May 2017

Address: 1094 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 27 Oct 2011 to 09 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clark, Gavin Shane Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Karen Frances Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Gavin Shane Clark - Director

Appointment date: 27 Oct 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Sep 2015


Karen Frances Clark - Director

Appointment date: 07 Feb 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Feb 2018


Karen Clark - Director

Appointment date: 07 Feb 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Feb 2018

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