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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitaker, Esther Grace |
Rd 31 Manakau 5573 New Zealand |
18 Jun 2001 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Whitaker, Gary Michael |
Rd 31 Manakau 5573 New Zealand |
18 Jun 2001 - |
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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