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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Commissaris, Andrea Marie Alber |
Auckland 1446 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Commissaris, Andrea Marie Alber |
Auckland 1446 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Participatory Trustees (balance) Limited Shareholder NZBN: 9429034191194 Company Number: 1798601 |
Mt Eden Auckland New Zealand |
02 Dec 2010 - 29 Nov 2018 |
Individual | Commissaris, Gerard Anthony |
Mt Eden Aucklnad 1446 New Zealand |
02 Dec 2010 - 27 Nov 2014 |
Entity | Participatory Trustees (balance) Limited Shareholder NZBN: 9429034191194 Company Number: 1798601 |
Mt Eden Auckland New Zealand |
02 Dec 2010 - 29 Nov 2018 |
Director | Gerard Anthony Commissaris |
Mt Eden Aucklnad 1446 New Zealand |
02 Dec 2010 - 27 Nov 2014 |
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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