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Gt 2014 Limited

Type: NZ Limited Company (Ltd)
9429041338629
NZBN
5404142
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 26 Jun 2020

Gt 2014 Limited, a registered company, was registered on 25 Jul 2014. 9429041338629 is the New Zealand Business Number it was issued. The company has been supervised by 13 directors: Karen Anne Marshall - an active director whose contract started on 25 Jul 2014,
Geoffrey Peter Cone - an active director whose contract started on 25 Jul 2014,
James Peabody Parker - an active director whose contract started on 01 Sep 2014,
Philippe Antoine Lenz - an active director whose contract started on 01 Sep 2014,
Annick D. - an active director whose contract started on 01 Sep 2014.
Last updated on 04 Aug 2020, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Gt 2014 Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 26 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Gt Successor Llc - located at 1010, 490, Jackson, Wyoming.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Oct 2014 to 26 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jul 2014 to 15 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Gt Successor Llc #490
Jackson, Wyoming
83001
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Teton Trust Company Llc
Entity Butterfield Trust (new Zealand) Limited
Shareholder NZBN: 9429034399477
Company Number: 1740787
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 25 Jul 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jul 2014


Geoffrey Peter Cone - Director

Appointment date: 25 Jul 2014

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 25 Jul 2014


James Peabody Parker - Director

Appointment date: 01 Sep 2014

Address: Bursinel, Vaud, 1195 Switzerland

Address used since 01 Sep 2014


Philippe Antoine Lenz - Director

Appointment date: 01 Sep 2014

Address: Soral, 1286 Switzerland

Address used since 01 Sep 2014


Annick D. - Director

Appointment date: 01 Sep 2014


Benjamin Thomas Lumsdon - Director

Appointment date: 13 Oct 2014

Address: Nyon, 1260 Switzerland

Address used since 13 Oct 2014


Karen Ruth Enid Bell - Director

Appointment date: 19 Jan 2016

Address: Yvonand, 1462 Switzerland

Address used since 19 Jan 2016


Karen Ruth Enid Modolo-bell - Director

Appointment date: 19 Jan 2016

Address: Yvonand, 1462 Switzerland

Address used since 19 Jan 2016


Erika Valery Emilie Waterhouse-giller - Director

Appointment date: 22 Feb 2017

Address: Vessy, 1234 Switzerland

Address used since 22 Feb 2017


Marjorie Violaine Sabine Ollivier - Director

Appointment date: 17 Aug 2017

Address: Geneva, Ch-1207 Switzerland

Address used since 17 Aug 2017


Claudia Shan - Director

Appointment date: 08 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2018


Veronica Anna Marx - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 28 Apr 2017

Address: Vesenaz, Collonge-bellerive, CH-1222 Switzerland

Address used since 13 Oct 2014


Rosalind Sara Stanislas - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 31 May 2016

Address: Gland, 1196 Switzerland

Address used since 19 Jan 2016