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Gaston Technologies Limited

Type: NZ Limited Company (Ltd)
9429036563487
NZBN
1198905
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
5 View Road
Warkworth 0910
New Zealand
Registered & physical & service address used since 12 Jan 2015

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.

Addresses

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

Contact info
64 274 860465
Phone
bsg@xtra.co.nz
Email
No website
Website
http://www.gastontech.co.nz
08 Dec 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Watson-bough, Sophie Marian Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 44
Director Knox, Jonathan Kupa Blair Helensville
Hellensville
0900
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Gaston, Brian Simpson Warkworth
Warkworth
0910
New Zealand
Directors

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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