General information
Geca Js Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030462892
New Zealand Business Number
4079118
Company Number
Registered
Company Status
Geca Js Trustee Company Limited (NZBN 9429030462892) was started on 30 Oct 2012. 2 addresses are currently in use by the company: 1/571 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, service). 142 Richmond Road, Grey Lynn, Auckland had been their physical address, until 12 Apr 2021. Geca Js Trustee Company Limited used more names, namely: Kdb Idjs Trustee Limited from 26 Oct 2012 to 13 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ellis, Giles Lancelot (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/571 Great North Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 12 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giles Lancelot James Ellis
Grey Lynn, 1021
Address used since 27 Mar 2022
Point Chevalier, Auckland, 1022
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
|
Ian Gordon Duff
Castor Bay, Auckland, 0620
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 01 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 15 May 2019 - 12 Apr 2021 |
| 2/98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Aug 2018 - 15 May 2019 |
| 2/98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 22 Aug 2013 - 30 Aug 2018 |
| 2/98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 22 Aug 2013 - 15 May 2019 |
| 2/123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Oct 2012 - 22 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Giles Lancelot Individual |
Grey Lynn Auckland 1021 |
13 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ian Gordon Individual |
Castor Bay Auckland 0620 |
30 Oct 2012 - 13 Feb 2014 |
|
Ian Gordon Duff Director |
Castor Bay Auckland 0620 |
30 Oct 2012 - 13 Feb 2014 |
Location
Companies nearby
 |
Roche Products (new Zealand) Limited 98 Carlton Gore Road |
|
Experieco Limited 98 Carlton Gore Road |
|
Mainmark Property Limited Partnership Geca Chartered Accountants Limited |
|
Pengshi Funds Limited 100 Carlton Gore Road |
|
Christian Bay Charitable Trust 100 Carlton Gore Road |
|
The Fred Hollows Foundation (nz) Level 6, Tower B |