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Gekaz Holdings Limited

Type: NZ Limited Company (Ltd)
9429036897315
NZBN
1138978
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
3 Norna Grove
Rd 31
Manakau 5573
New Zealand
Registered & physical & service address used since 27 Apr 2022

Gekaz Holdings Limited, a registered company, was launched on 18 Jun 2001. 9429036897315 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. The company has been supervised by 2 directors: Gary Michael Whitaker - an active director whose contract began on 18 Jun 2001,
Esther Grace Whitaker - an active director whose contract began on 18 Jun 2001.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 3 Norna Grove, Rd 31, Manakau, 5573 (type: registered, physical).
Gekaz Holdings Limited had been using 50E Katherine Mansfield Drive, Whitemans Valley, Rd1, Upper Hutt as their registered address until 27 Apr 2022.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (2%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (98%).

Addresses

Principal place of activity

50e Katherine Mansfield Dr, Whitemans Valley, Rd1, Upper Hutt, 5371 New Zealand


Previous addresses

Address: 50e Katherine Mansfield Drive, Whitemans Valley, Rd1, Upper Hutt New Zealand

Registered address used from 14 Nov 2003 to 27 Apr 2022

Address: 50e Katherine Mansfield Dr, Whitemans Valley, Rd1, Upper Hutt New Zealand

Physical address used from 14 Nov 2003 to 27 Apr 2022

Address: 50e Katherine Mansfield Dr, R.d.1, Upper Hutt

Registered address used from 27 Mar 2002 to 14 Nov 2003

Address: 50e Katherine Mansfield Dr, R.d 1, Upper Hutt

Physical address used from 27 Mar 2002 to 14 Nov 2003

Address: 75 Ayton Drive, Whitby, Wellington

Registered & physical address used from 18 Jun 2001 to 27 Mar 2002

Contact info
64 04 5277790
Phone
gazza2103.gw@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whitaker, Esther Grace Rd 31
Manakau
5573
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Whitaker, Gary Michael Rd 31
Manakau
5573
New Zealand
Directors

Gary Michael Whitaker - Director

Appointment date: 18 Jun 2001

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 01 Apr 2022

Address: Rd1 Whitemans Valley, Upper Hutt, Wellington, 5731 New Zealand

Address used since 02 Aug 2010

Address: Rd1 Whitemans Valley, Upper Hutt, Wellington, 5371 New Zealand

Address used since 09 Jul 2019


Esther Grace Whitaker - Director

Appointment date: 18 Jun 2001

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 01 Apr 2022

Address: Rd1 Whitemans Valley, Upper Hutt, Wellington, 5371 New Zealand

Address used since 28 Jul 2015

Address: Rd1 Whitemans Valley, Upper Hutt, 5371 New Zealand

Address used since 09 Jul 2019

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