General information
Gk 1 Limited
Type: NZ Limited Company (Ltd)9429033632964
New Zealand Business Number
1905068
Company Number
Registered
Company Status
Gk 1 Limited (issued an NZ business number of 9429033632964) was launched on 07 Feb 2007. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Gk Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 03 Oct 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Gillies
Westshore, Napier, 4110
Address used since 07 Jul 2015 |
Director | 07 Feb 2007 - current |
|
Ewan Richard Gardiner
Rd 2, Napier, 4182
Address used since 03 May 2010 |
Director | 07 Feb 2007 - current |
|
Leon Craig Collier
Clive, Clive, 4102
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Angela Margaret Robinson
Rd 3, Napier, 4183
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - 30 Jul 2021 |
|
Graeme Stuart Knobloch
Napier, 4110
Address used since 07 Jul 2015 |
Director | 07 Feb 2007 - 04 Feb 2021 |
|
Maryanne Cleary
Napier,
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - 01 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 03 Oct 2014 - 10 Jan 2024 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical & registered | 07 Feb 2007 - 03 Oct 2014 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gk Trustees Limited Shareholder NZBN: 9429033632483 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
07 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1905064 |
| Country of origin | NZ |
Location
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