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Gk 1 Limited

Type: NZ Limited Company (Ltd)
9429033632964
NZBN
1905068
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Registered & physical address used since 03 Oct 2014

Gk 1 Limited, a registered company, was registered on 07 Feb 2007. 9429033632964 is the number it was issued. This company has been managed by 6 directors: Ewan Richard Gardiner - an active director whose contract began on 07 Feb 2007,
Peter David Gillies - an active director whose contract began on 07 Feb 2007,
Graeme Stuart Knobloch - an active director whose contract began on 07 Feb 2007,
Angela Margaret Robinson - an active director whose contract began on 10 Oct 2018,
Leon Craig Collier - an active director whose contract began on 10 Oct 2018.
Last updated on 25 Aug 2020, our data contains detailed information about 1 address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (types include: registered, physical).
Gk 1 Limited had been using Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier as their physical address up until 03 Oct 2014.
A single entity owns all company shares (exactly 10 shares) - Gk Trustees Limited - located at 4110, 15 Shakespeare Road, Napier.

Addresses

Previous address

Address: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical & registered address used from 07 Feb 2007 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 14 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Gk Trustees Limited
Shareholder NZBN: 9429033632483
15 Shakespeare Road
Napier
4110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gk Trustees Limited
Name
Ltd
Type
1905064
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Address
Directors

Ewan Richard Gardiner - Director

Appointment date: 07 Feb 2007

Address: Rd 2, Napier, 4182 New Zealand

Address used since 03 May 2010


Peter David Gillies - Director

Appointment date: 07 Feb 2007

Address: Westshore, Napier, 4110 New Zealand

Address used since 07 Jul 2015


Graeme Stuart Knobloch - Director

Appointment date: 07 Feb 2007

Address: Napier, 4110 New Zealand

Address used since 07 Jul 2015


Angela Margaret Robinson - Director

Appointment date: 10 Oct 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Oct 2018


Leon Craig Collier - Director

Appointment date: 10 Oct 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 10 Oct 2018


Maryanne Cleary - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 01 Jan 2009

Address: Napier,

Address used since 07 Feb 2007

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