General information
Gk Independent Trustees (1051) Limited
Type: NZ Limited Company (Ltd)9429031074599
New Zealand Business Number
3406514
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gk Independent Trustees (1051) Limited (NZBN 9429031074599) was registered on 07 Jun 2011. 7 addresess are in use by the company: 88 Whangamoa Drive, Rd 4, Rotorua, 3074 (type: registered, service). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up until 09 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davis, Wayne Philip (an individual) located at Rd 4, Rotorua postcode 3074. "Trustee service" (business classification K641965) is the classification the ABS issued Gk Independent Trustees (1051) Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Records & other (Address For Share Register) & shareregister | 31 May 2017 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical & service | 09 Jun 2017 |
| 88 Whangamoa Drive, Rd 4, Rotorua, 3074 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Philip Davis
Rd 4, Rotorua, 3074
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Shane Galpin
Rd 4, Whangarei, 0174
Address used since 08 Aug 2016 |
Director | 07 Jun 2011 - 29 Nov 2023 |
|
Ballu Khan
Highland Park, Auckland, 2010
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 01 May 2013 |
|
James Kelso
Rd 3, Albany, 0793
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 02 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 May 2013 - 09 Jun 2017 |
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 07 Jun 2011 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Wayne Philip Individual |
Rd 4 Rotorua 3074 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Trustees Limited Shareholder NZBN: 9429042197362 Company Number: 5892811 Entity |
West Harbour Auckland 0618 |
12 Oct 2016 - 05 Dec 2023 |
|
Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 Entity |
07 Jun 2011 - 12 Oct 2016 | |
|
Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 Entity |
07 Jun 2011 - 12 Oct 2016 |
Ultimate Holding Company
| Effective Date | 10 Oct 2016 |
| Name | Srg Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5892811 |
| Country of origin | NZ |
| Address |
Sho 10, 18 Clearwater Cove West Harbour Auckland 0618 |
Location
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