General information

Ges Ii Limited

Type: NZ Limited Company (Ltd)
9429030053588
New Zealand Business Number
4659899
Company Number
Registered
Company Status

Ges Ii Limited (NZBN 9429030053588) was registered on 18 Sep 2013. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Strudley, Tracey Louise (a director) located at Devonport, Auckland postcode 0624,
Strudley Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Strudley, Tracey Louise (a director) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Eggleton, Jill Ethel, located at Parnell, Auckland (a director). Our database was updated on 10 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 12 Jun 2015
Directors
Name and Address Role Period
Jill Ethel Eggleton
Parnell, Auckland, 1052
Address used since 27 Jun 2016
Director 18 Sep 2013 - current
Tracey Louise Strudley
Devonport, Auckland, 0624
Address used since 15 Aug 2022
Remuera, Auckland, 1050
Address used since 24 May 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2016
Remuera, Auckland, 1050
Address used since 06 Dec 2017
Director 18 Sep 2013 - current
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 18 Sep 2013 - 12 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Strudley, Tracey Louise
Director
Devonport
Auckland
0624
18 Sep 2013 - current
Strudley Trustees Limited
Shareholder NZBN: 9429047816084
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Strudley, Tracey Louise
Director
Devonport
Auckland
0624
18 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eggleton, Jill Ethel
Director
Parnell
Auckland
1052
18 Sep 2013 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Tjc Trustee Limited
Shareholder NZBN: 9429033072654
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
15 Apr 2015 - current
Eggleton, Jill Ethel
Director
Parnell
Auckland
1052
18 Sep 2013 - current
Eggleton, Desmond Nelson
Individual
Parnell
Auckland
1052
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
Entity
6th Floor
43 High Street, Auckland
21 Mar 2014 - 09 Sep 2020
Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
Entity
6th Floor
43 High Street, Auckland
21 Mar 2014 - 09 Sep 2020
Carter, Terence Joseph
Individual
Remuera
Auckland
1072
21 Mar 2014 - 15 Apr 2015
Location
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