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Gepartan Limited

Type: NZ Limited Company (Ltd)
9429031296748
NZBN
3204928
Company Number
Removed
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
4 Cracroft Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 10 Nov 2017

Gepartan Limited was incorporated on 02 Dec 2010 and issued a number of 9429031296748. This removed LTD company has been run by 2 directors: Andrea Maria Alber-Commissaris - an active director whose contract began on 19 Jun 2014,
Gerard Anthony Commissaris - an inactive director whose contract began on 02 Dec 2010 and was terminated on 19 Jun 2014.
According to BizDb's database (updated on 28 Feb 2024), the company uses 2 addresses: Flat 1, 4 Cracroft Street, Devonport, Auckland, 0624 (office address),
4 Cracroft Street, Devonport, Auckland, 0624 (physical address),
4 Cracroft Street, Devonport, Auckland, 0624 (registered address),
4 Cracroft Street, Devonport, Auckland, 0624 (service address) among others.
Up until 10 Nov 2017, Gepartan Limited had been using Flat 1, 4 Cracroft Street, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Commissaris, Andrea Marie Alber (an individual) located at Auckland postcode 1446.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Commissaris, Andrea Marie Alber - located at Auckland. Gepartan Limited is categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Principal place of activity

Flat 1, 4 Cracroft Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: Flat 1, 4 Cracroft Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 16 Dec 2015 to 10 Nov 2017

Address #2: 7 St Albans Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Jan 2014 to 16 Dec 2015

Address #3: 27 Landing Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 02 Dec 2010 to 21 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Commissaris, Andrea Marie Alber Auckland
1446
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Commissaris, Andrea Marie Alber Auckland
1446
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Participatory Trustees (balance) Limited
Shareholder NZBN: 9429034191194
Company Number: 1798601
Mt Eden
Auckland

New Zealand
Individual Commissaris, Gerard Anthony Mt Eden
Aucklnad
1446
New Zealand
Entity Participatory Trustees (balance) Limited
Shareholder NZBN: 9429034191194
Company Number: 1798601
Mt Eden
Auckland

New Zealand
Director Gerard Anthony Commissaris Mt Eden
Aucklnad
1446
New Zealand
Directors

Andrea Maria Alber-commissaris - Director

Appointment date: 19 Jun 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 Jun 2014


Gerard Anthony Commissaris - Director (Inactive)

Appointment date: 02 Dec 2010

Termination date: 19 Jun 2014

Address: Mt Eden, Auckland, 1446 New Zealand

Address used since 13 Jan 2014

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