General information
Gk Independent Trustees (1020) Limited
Type: NZ Limited Company (Ltd)9429031387071
New Zealand Business Number
3109748
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gk Independent Trustees (1020) Limited (issued an NZ business identifier of 9429031387071) was registered on 13 Sep 2010. 8 addresess are currently in use by the company: Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, service). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up until 18 Sep 2017. 100 shares are allocated 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:
Carr, Carlene Petrice (a director) located at Rd 2, Clevedon postcode 2582. "Trustee service" (ANZSIC K641965) is the category the ABS issued Gk Independent Trustees (1020) Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 10 Sep 2013 |
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Records & other (Address For Share Register) & shareregister | 08 Sep 2017 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered & service | 18 Sep 2017 |
| Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlene Petrice Carr
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Shane Galpin
Rd 4, Whangarei, 0174
Address used since 30 Nov 2015 |
Director | 13 Sep 2010 - 29 Nov 2023 |
|
Ballu Khan
Highland Park, Manukau, 2010
Address used since 13 Sep 2010 |
Director | 13 Sep 2010 - 12 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 38 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 18 Sep 2013 - 18 Sep 2017 |
| 23 Aviemore Drive, Highland Park, Manukau, 2010 | Physical & registered | 13 Sep 2010 - 18 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Carlene Petrice Director |
Rd 2 Clevedon 2582 |
06 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Trustees Limited Shareholder NZBN: 9429042197362 Company Number: 5892811 Entity |
West Harbour Auckland 0618 |
11 Oct 2016 - 06 Dec 2023 |
|
Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 Entity |
13 Sep 2010 - 11 Oct 2016 | |
|
Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 Entity |
13 Sep 2010 - 11 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 |
Shop 10, 18 Clearwater Cove West Harbour Auckland 0618 |
Location
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