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Gama Associates Limited

Type: NZ Limited Company (Ltd)
9429039203090
NZBN
476269
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 3, 109-113 Powderham Street
New Plymouth New Zealand
Registered address used since 24 Oct 1999
14 Combes Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 21 Sep 2015
Po Box 28376
Remuera
Auckland 1541
New Zealand
Postal address used since 06 Sep 2019

Gama Associates Limited, a registered company, was incorporated on 17 Jul 1990. 9429039203090 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been run by 5 directors: Gavin Maxwell Faull - an active director whose contract began on 17 Jul 1990,
Carol Ann Faull - an active director whose contract began on 17 Jul 1990,
Mathew Darian Faull - an active director whose contract began on 24 Sep 1998,
Oliver Robert Faull - an active director whose contract began on 21 Dec 2006,
Edward James Lewis Faull - an active director whose contract began on 21 Dec 2006.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 14 Combes Road, Remuera, Auckland, 1050 (delivery address),
Po Box 28376, Remuera, Auckland, 1541 (postal address),
14 Combes Road, Remuera, Auckland, 1050 (office address),
14 Combes Road, Remuera, Auckland, 1050 (physical address) among others.
Gama Associates Limited had been using Ernst & Young, 109 Powderham Street, New Plymouth as their physical address up until 24 Oct 1999.
A single entity owns all company shares (exactly 1000 shares) - Leisure Investments Limited - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 14 Combes Road, Remuera, Auckland, 1050 New Zealand

Office address used from 06 Sep 2019

Address #5: 14 Combes Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 02 Sep 2020

Principal place of activity

14 Combes Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Ernst & Young, 109 Powderham Street, New Plymouth

Physical address used from 24 Oct 1999 to 24 Oct 1999

Address #2: C/- Staples Rodway, Level 3, 109-113 Powerham Street, New Plymouth New Zealand

Physical address used from 24 Oct 1999 to 21 Sep 2015

Address #3: C/- Ernst & Young, 109 Powderham St, New Plymouth

Registered address used from 24 Oct 1999 to 24 Oct 1999

Address #4: Ernst & Young, P O Box 146, New Plymouth

Physical address used from 14 Jan 1997 to 24 Oct 1999

Address #5: -

Physical address used from 14 Jan 1997 to 14 Jan 1997

Contact info
64 21 08114178
05 Sep 2018 Phone
oliverfaull@swiss-belhotel.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
oliverfaull@swiss-belhotel.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Leisure Investments Limited
Shareholder NZBN: 9429039215246
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Leisure Investments Limited
Name
Ltd
Type
471744
Ultimate Holding Company Number
NZ
Country of origin
14 Combes Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Gavin Maxwell Faull - Director

Appointment date: 17 Jul 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jul 1990


Carol Ann Faull - Director

Appointment date: 17 Jul 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jul 1990


Mathew Darian Faull - Director

Appointment date: 24 Sep 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 1998


Oliver Robert Faull - Director

Appointment date: 21 Dec 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Sep 2016


Edward James Lewis Faull - Director

Appointment date: 21 Dec 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Dec 2006

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