Gek Property Management Limited was launched on 11 Nov 2003 and issued a New Zealand Business Number of 9429035677680. This registered LTD company has been managed by 10 directors: Stephanie Gay Harris - an active director whose contract began on 11 Nov 2003,
Jack Lee Porus - an active director whose contract began on 11 Nov 2003,
Mark Neville Szigetvary - an active director whose contract began on 07 Jul 2017,
Annice Wood - an active director whose contract began on 01 Dec 2022,
Timothy Alexander Jones - an inactive director whose contract began on 11 Nov 2003 and was terminated on 07 Jul 2017.
According to BizDb's data (updated on 12 Apr 2024), the company uses 1 address: Norfolk House, 18 High Street, Auckland (types include: physical, registered).
A total of 100 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Szigetvary, Mark Neville (an individual) located at St Heliers, Auckland postcode 1071,
Harris, Stephanie Gay (an individual) located at Herne Bay, Auckland,
Mckendrick, Paul (an individual) located at Remuera, Auckland postcode 1050.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
30 Nov 2016 - |
| Individual | Harris, Stephanie Gay |
Herne Bay Auckland New Zealand |
11 Nov 2003 - |
| Individual | Mckendrick, Paul |
Remuera Auckland 1050 New Zealand |
01 Aug 2017 - |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
11 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
11 Nov 2003 - 13 Dec 2017 |
| Individual | Collins, Paul Norman |
Greenhithe Auckland |
11 Nov 2003 - 26 Jan 2012 |
| Individual | Maclean, Malcolm James |
Epsom Auckland 1051 New Zealand |
10 Apr 2012 - 01 Aug 2017 |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
11 Nov 2003 - 30 Nov 2016 |
Stephanie Gay Harris - Director
Appointment date: 11 Nov 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2015
Jack Lee Porus - Director
Appointment date: 11 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2003
Mark Neville Szigetvary - Director
Appointment date: 07 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2017
Annice Wood - Director
Appointment date: 01 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2022
Timothy Alexander Jones - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 07 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Apr 2014
Paul Mckendrick - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 05 Aug 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Jun 2015
Simon Jeremy Kember - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 05 Aug 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Jul 2015
Simon Jeremy Kember - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 08 Aug 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2012
Malcolm James Maclean - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 08 Aug 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 02 Apr 2012
Paul Norman Collins - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 30 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Nov 2003
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