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: Peter David Gillies - an active director whose contract began on 07 Feb 2007,
Ewan Richard Gardiner - an active director whose contract began on 07 Feb 2007,
Leon Craig Collier - an active director whose contract began on 10 Oct 2018,
Angela Margaret Robinson - an inactive director whose contract began on 10 Oct 2018 and was terminated on 30 Jul 2021,
Graeme Stuart Knobloch - an inactive director whose contract began on 07 Feb 2007 and was terminated on 04 Feb 2021.
Last updated on 11 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Gk 1 Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
One entity owns all company shares (exactly 10 shares) - Gk Trustees Limited - located at 4110, Ahuriri, Napier.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 03 Oct 2014 to 10 Jan 2024
Address #2: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Physical & registered address used from 07 Feb 2007 to 03 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gk Trustees Limited Shareholder NZBN: 9429033632483 |
Ahuriri Napier 4110 New Zealand |
07 Feb 2007 - |
Ultimate Holding Company
Peter David Gillies - Director
Appointment date: 07 Feb 2007
Address: Westshore, Napier, 4110 New Zealand
Address used since 07 Jul 2015
Ewan Richard Gardiner - Director
Appointment date: 07 Feb 2007
Address: Rd 2, Napier, 4182 New Zealand
Address used since 03 May 2010
Leon Craig Collier - Director
Appointment date: 10 Oct 2018
Address: Clive, Clive, 4102 New Zealand
Address used since 10 Oct 2018
Angela Margaret Robinson - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 30 Jul 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 10 Oct 2018
Graeme Stuart Knobloch - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 04 Feb 2021
Address: Napier, 4110 New Zealand
Address used since 07 Jul 2015
Maryanne Cleary - Director (Inactive)
Appointment date: 07 Feb 2007
Termination date: 01 Jan 2009
Address: Napier,
Address used since 07 Feb 2007
Auckland Laundromat Company Limited
Level 1, Gardiner Knobloch House
Hortpro Limited
Level 1, Gardiner Knobloch House
Central Laundromat Limited
Level 1, Gardiner Knobloch House
Complete Contracting Hb Limited
Level 1
Maco Developments Limited
Level 1, Gardiner Knobloch House
Taihape Towing Limited
Level 1, Gardiner Knobloch House