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Gcol Trustee (bat110) Limited

Type: NZ Limited Company (Ltd)
9429032555660
NZBN
2174437
Company Number
Registered
Company Status
Current address
18a Avalon Crescent
Avalon
Lower Hutt 5011
New Zealand
Physical & service & registered address used since 14 Jan 2020
43 Nimmo Avenue West
Waikanae
Waikanae 5036
New Zealand
Registered & service address used since 17 Apr 2024

Gcol Trustee (Bat110) Limited, a registered company, was started on 19 Sep 2008. 9429032555660 is the business number it was issued. This company has been supervised by 5 directors: Patricia Jean Batchelor - an active director whose contract began on 08 Apr 2024,
Christopher Paul Batchelor - an active director whose contract began on 08 Apr 2024,
Anthony John Gambitsis - an inactive director whose contract began on 01 May 2017 and was terminated on 01 Apr 2024,
Patricia Jean Batchelor - an inactive director whose contract began on 19 Sep 2008 and was terminated on 01 May 2017,
Christopher Paul Batchelor - an inactive director whose contract began on 19 Sep 2008 and was terminated on 01 May 2017.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 43 Nimmo Avenue West, Waikanae, Waikanae, 5036 (type: registered, service).
Gcol Trustee (Bat110) Limited had been using 13 Russo Terrace, Eastbourne, Lower Hutt as their physical address until 14 Jan 2020.
Old names used by this company, as we identified at BizDb, included: from 01 May 2017 to 13 Jul 2020 they were named Gambitsis Crombie Trustee (Bat110) Limited, from 19 Sep 2008 to 01 May 2017 they were named Batchelor Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 13 Russo Terrace, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 03 Aug 2012 to 14 Jan 2020

Address #2: 8 Percy Cameron Street, Avalon, Lower Hutt 5011

Physical address used from 11 Sep 2009 to 11 Sep 2009

Address #3: 8 Percy Cameron Street, Avalon, Lower Hutt 5011 New Zealand

Registered address used from 11 Sep 2009 to 03 Aug 2012

Address #4: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 New Zealand

Physical address used from 11 Sep 2009 to 03 Aug 2012

Address #5: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010

Registered address used from 11 Sep 2009 to 11 Sep 2009

Address #6: 8 Percy Cameron Street, Avalon, Lower Hutt

Physical & registered address used from 19 Sep 2008 to 11 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Batchelor, Patricia Jean Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Batchelor, Christopher Paul Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gambitsis, Anthony John Hutt Central
Lower Hutt
5010
New Zealand
Individual Batchelor, Christopher Paul Eastbourne
Lower Hutt
5013
New Zealand
Individual Batchelor, Patricia Jean Eastbourne
Lower Hutt
5013
New Zealand
Directors

Patricia Jean Batchelor - Director

Appointment date: 08 Apr 2024

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Apr 2024


Christopher Paul Batchelor - Director

Appointment date: 08 Apr 2024

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Apr 2024


Anthony John Gambitsis - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 01 Apr 2024

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2017


Patricia Jean Batchelor - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 01 May 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jul 2012


Christopher Paul Batchelor - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 01 May 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jul 2012

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