Gaston Technologies Limited, a registered company, was registered on 03 Apr 2002. 9429036563487 is the New Zealand Business Number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company is categorised. This company has been managed by 3 directors: Brian Simpson Gaston - an active director whose contract started on 03 Apr 2002,
Jonathan Kupa Blair Knox - an active director whose contract started on 19 Dec 2018,
Sophie Marian Watson-Bough - an inactive director whose contract started on 19 Dec 2018 and was terminated on 04 Apr 2019.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 5 View Road, Warkworth, 0910 (type: registered, physical).
Gaston Technologies Limited had been using 71 Market Rd, Epsom, Auckland as their registered address up until 12 Jan 2015.
Previous aliases for this company, as we found at BizDb, included: from 03 Apr 2002 to 08 Dec 2020 they were called Bsg Computer Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 44 shares (44 per cent). Lastly the next share allotment (51 shares 51 per cent) made up of 1 entity.
Principal place of activity
5 View Road, Warkworth, 0910 New Zealand
Previous addresses
Address: 71 Market Rd, Epsom, Auckland New Zealand
Registered & physical address used from 17 Jun 2009 to 12 Jan 2015
Address: Walker Dick & Associates, 1/28 Uxbridge Road, Howick, Auckland
Registered & physical address used from 07 Jul 2008 to 17 Jun 2009
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland
Physical & registered address used from 08 Jan 2008 to 07 Jul 2008
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical address used from 05 Apr 2002 to 08 Jan 2008
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered address used from 03 Apr 2002 to 08 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Watson-bough, Sophie Marian |
Helensville Helensville 0800 New Zealand |
07 Jun 2021 - |
Shares Allocation #2 Number of Shares: 44 | |||
Director | Knox, Jonathan Kupa Blair |
Helensville Hellensville 0900 New Zealand |
07 Jun 2021 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Gaston, Brian Simpson |
Warkworth Warkworth 0910 New Zealand |
03 Apr 2002 - |
Brian Simpson Gaston - Director
Appointment date: 03 Apr 2002
Address: Warkworth, 0910 New Zealand
Address used since 07 Aug 2015
Jonathan Kupa Blair Knox - Director
Appointment date: 19 Dec 2018
Address: Helensville, Auckland, 0900 New Zealand
Address used since 14 Nov 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Dec 2018
Sophie Marian Watson-bough - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 04 Apr 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 Dec 2018
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