Gattica Group Limited was launched on 13 Dec 2010 and issued an NZ business number of 9429031291118. The registered LTD company has been run by 2 directors: Gabrielle Rose Gatt - an active director whose contract began on 13 Dec 2010,
Anthony Gavin Gatt - an active director whose contract began on 13 Dec 2010.
According to BizDb's database (last updated on 01 Apr 2024), this company uses 1 address: 7 Tranmere Road, Sandringham, Auckland, 1041 (type: registered, physical).
Until 03 Mar 2021, Gattica Group Limited had been using 62 Mount Roskill Road, Mount Roskill, Auckland as their physical address.
BizDb identified past names for this company: from 29 Jul 2016 to 02 Aug 2016 they were called Gattica Company Limited, from 29 Nov 2010 to 29 Jul 2016 they were called Gabrielle & Gatt Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gatt, Gabrielle Rose (a director) located at Sandringham, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gatt, Anthony Gavin - located at Sandringham, Auckland. Gattica Group Limited is categorised as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
7 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address: 62 Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 05 Mar 2014 to 03 Mar 2021
Address: 18 Dally Terrace, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 22 Feb 2011 to 05 Mar 2014
Address: 126a St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Dec 2010 to 22 Feb 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gatt, Gabrielle Rose |
Sandringham Auckland 1041 New Zealand |
13 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gatt, Anthony Gavin |
Sandringham Auckland 1041 New Zealand |
13 Dec 2010 - |
Gabrielle Rose Gatt - Director
Appointment date: 13 Dec 2010
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 23 Feb 2021
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2014
Anthony Gavin Gatt - Director
Appointment date: 13 Dec 2010
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 23 Feb 2021
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2014
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