General information

Gess Limited

Type: NZ Limited Company (Ltd)
9429030788282
New Zealand Business Number
3728096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C211010 - Flat-rolled Products, Iron Or Steel, Mfg C222110 - Fabricated Structural Steel Mfg - Ready Made Parts For Structures E310957 - Sports Field Construction C259907 - Manufacturing Nec M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Gess Limited (issued a New Zealand Business Number of 9429030788282) was launched on 16 Feb 2012. 6 addresess are currently in use by the company: 723 Harrisville Road, Rd 2, Pukekohe, 2677 (type: registered, service). 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 99998 shares (100 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe, Null postcode 2120,
Lambert, Gary Walter (a director) located at Pukekohe East, Auckland postcode 2677,
Lambert, Astrid Marina (a director) located at Pukekohe East, Auckland postcode 2677. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Lambert, Gary Walter (a director) - located at Pukekohe East, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lambert, Astrid Marina, located at Pukekohe East, Auckland (a director). "Flat-rolled products, iron or steel, mfg" (ANZSIC C211010) is the classification the Australian Bureau of Statistics issued Gess Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
119 Helenslee Road, Rd 2, Pokeno, 2472 Physical & registered & service 16 Feb 2012
Po Box 204062, Highbrook, Auckland, 2161 Postal 10 Mar 2020
12 Offenhauser Drive, East Tamaki, Auckland, 2013 Delivery 10 Mar 2020
723 Harrisville Road, Rd 2, Pukekohe, 2677 Registered & service 25 Jan 2023
Contact info
64 9 6019488
Phone (Phone)
gary@gess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gary@gess.co.nz
Email
www.gess.co.nz
Website
Directors
Name and Address Role Period
Gary Walter Lambert
Rd 2, Pukekohe, 2677
Address used since 09 Mar 2023
Rd 2, Pokeno, 2472
Address used since 16 Feb 2012
Director 16 Feb 2012 - current
Astrid Marina Lambert
Rd 2, Pukekohe, 2677
Address used since 09 Mar 2023
Rd 2, Pokeno, 2472
Address used since 26 Jul 2012
Director 26 Jul 2012 - current
Addresses
Other active addresses
Type Used since
723 Harrisville Road, Rd 2, Pukekohe, 2677 Registered & service 25 Jan 2023
Principal place of activity
119 Helenslee Road , Rd 2 , Pokeno , 2472
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
Null 2120
26 Sep 2014 - current
Lambert, Gary Walter
Director
Pukekohe East
Auckland
2677
16 Feb 2012 - current
Lambert, Astrid Marina
Director
Pukekohe East
Auckland
2677
10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lambert, Gary Walter
Director
Pukekohe East
Auckland
2677
16 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lambert, Astrid Marina
Director
Pukekohe East
Auckland
2677
10 Oct 2012 - current
Location
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