Gk Independent Trustees (1053) Limited was incorporated on 07 Jun 2011 and issued an NZ business identifier of 9429031074292. The registered LTD company has been managed by 4 directors: Andrei Gennadievich Gorshkov - an active director whose contract began on 09 Oct 2023,
Shane Galpin - an inactive director whose contract began on 07 Jun 2011 and was terminated on 09 Oct 2023,
Ballu Khan - an inactive director whose contract began on 07 Jun 2011 and was terminated on 01 May 2013,
James Kelso - an inactive director whose contract began on 07 Jun 2011 and was terminated on 02 Nov 2012.
According to our data (last updated on 30 Mar 2024), the company registered 1 address: 1526A Weranui Road, Rd 1, Wainui, 0994 (types include: registered, service).
Up until 09 Jun 2017, Gk Independent Trustees (1053) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gorshkov, Andrei Gennadievich (a director) located at Rd 1, Wainui postcode 0994. Gk Independent Trustees (1053) Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 May 2013 to 09 Jun 2017
Address #2: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 07 Jun 2011 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gorshkov, Andrei Gennadievich |
Rd 1 Wainui 0994 New Zealand |
09 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Srg Trustees Limited Shareholder NZBN: 9429042197362 Company Number: 5892811 |
West Harbour Auckland 0618 New Zealand |
12 Oct 2016 - 09 Oct 2023 |
Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
07 Jun 2011 - 12 Oct 2016 | |
Entity | Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 |
07 Jun 2011 - 12 Oct 2016 |
Ultimate Holding Company
Andrei Gennadievich Gorshkov - Director
Appointment date: 09 Oct 2023
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 09 Oct 2023
Shane Galpin - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 09 Oct 2023
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 08 Aug 2016
Ballu Khan - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 01 May 2013
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 07 Jun 2011
James Kelso - Director (Inactive)
Appointment date: 07 Jun 2011
Termination date: 02 Nov 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Jun 2011
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