R Gelt Limited
Type: NZ Limited Company (Ltd)R Gelt Limited (NZBN 9429032740530) was launched on 29 May 2008. 5 addresess are in use by the company: 42 Western Hills Drive, Whau Valley, Whangarei, 0112 (type: postal, delivery). 35 Robert Street, Whangarei had been their registered address, until 11 Apr 2023. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei,
Bowering, Roger George (an individual) located at Whau Valley, Whangarei postcode 0112,
Bowering, Gail Marie (an individual) located at Whau Valley, Whangarei postcode 0112. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued R Gelt Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Western Hills Drive, Kensington, Whangarei, 0112 | Other (Address For Share Register) | 23 Oct 2015 |
| 35 Robert Street, Whangarei, 0110 | Physical | 03 Jan 2020 |
| 42 Western Hills Drive, Whau Valley, Whangarei, 0112 | Registered & service | 11 Apr 2023 |
| 42 Western Hills Drive, Whau Valley, Whangarei, 0112 | Postal & delivery | 04 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger George Bowering
Whau Valley, Whangarei, 0112
Address used since 01 Nov 2013 |
Director | 29 May 2008 - current |
|
Gail Marie Bowering
Whau Valley, Whangarei, 0112
Address used since 01 Nov 2013 |
Director | 29 May 2008 - current |
| Type | Used since | |
|---|---|---|
| 42 Western Hills Drive, Whau Valley, Whangarei, 0112 | Postal & delivery | 04 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & service | 03 Jan 2020 - 11 Apr 2023 |
| 42 Western Hills Drive, Kensington, Whangarei, 0112 | Registered & physical | 03 Nov 2015 - 03 Jan 2020 |
| Cnr Western Hills Drive And Percy Street, Kensington, Whangarei, 0112 | Registered | 11 Nov 2013 - 03 Nov 2015 |
| Cnr Western Hills Drive And Percy Street, Whangarei | Registered | 29 May 2008 - 11 Nov 2013 |
| Cnr Western Hills Drive And Percy Street, Whangarei | Physical | 29 May 2008 - 03 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
17 Nov 2008 - current |
|
Bowering, Roger George Individual |
Whau Valley Whangarei 0112 |
29 May 2008 - current |
|
Bowering, Gail Marie Individual |
Whau Valley Whangarei 0112 |
29 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 Entity |
29 May 2008 - 27 Jun 2010 | |
|
Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Company Number: 2085090 Entity |
29 May 2008 - 27 Jun 2010 |
 |
Northland Urology Limited 8 Percy Street |
|
Techable Charitable Trust Board 29 Western Hills Drive |
|
Sportsman's Choice Limited 24a Percy Street |
|
Teamworkz (2013) Limited 26 Western Hills Drive |
|
Ihaka Properties Limited 24e Percy Street |
|
Bhulas Portuguese Restaurants Limited 211 Kamo Road |
|
Baz & Caz Limited 1a Douglas Street |
|
Nine & Six NZ Limited 23 Matai Street |
|
Konini Land Company Limited Level 2 |
|
Devich Road Limited Level 1 |
|
Whangarei Workspace Limited 24 Finlayson Street |
|
Kat Te Rapa Limited 50 Rewarewa Road |