Gelza Holdings Limited, a registered company, was incorporated on 25 Oct 1990. 9429039160614 is the number it was issued. The company has been managed by 4 directors: Anthony George Arnel - an active director whose contract began on 11 Dec 1994,
Heidi Arnel - an active director whose contract began on 26 Nov 2012,
George Ernest Arnel - an inactive director whose contract began on 25 Oct 1990 and was terminated on 26 Nov 2012,
Zada Anne Arnel - an inactive director whose contract began on 25 Oct 1990 and was terminated on 11 Dec 1994.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Gelza Holdings Limited had been using 26 The Esplanade, Huntington, Hamilton as their physical address up until 02 Jul 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 26 The Esplanade, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 28 Jun 2012 to 02 Jul 2012
Address #2: 26 The Esplanade, Huntington, Hamilton New Zealand
Physical & registered address used from 19 Jun 2009 to 28 Jun 2012
Address #3: 1 The Avenue, Harrowfield, Hamilton
Registered & physical address used from 25 Jun 2008 to 19 Jun 2009
Address #4: C/o Grey Street Motors, 376 Grey Street, Hamilton
Physical address used from 29 Nov 1996 to 29 Nov 1996
Address #5: C/- Grey Street Motors, 376 Grey Street, Hamilton
Physical address used from 29 Nov 1996 to 25 Jun 2008
Address #6: 147 Hukanui Road,, Hamilton.
Registered address used from 21 Feb 1995 to 25 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Arnel, Heidi |
Hamilton 3204 New Zealand |
07 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Arnel, Anthony George |
Hamilton Central Hamilton 3204 New Zealand |
25 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnel, George Ernest |
Hamilton Central Hamilton 3204 New Zealand |
25 Oct 1990 - 07 Dec 2012 |
Anthony George Arnel - Director
Appointment date: 11 Dec 1994
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Jun 2012
Heidi Arnel - Director
Appointment date: 26 Nov 2012
Address: Hamilton, 3204 New Zealand
Address used since 26 Nov 2012
George Ernest Arnel - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 26 Nov 2012
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Jun 2012
Zada Anne Arnel - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 11 Dec 1994
Address: Hamilton,
Address used since 25 Oct 1990
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