St Heliers Bay Law Limited
Type: NZ Limited Company (Ltd)St Heliers Bay Law Limited (New Zealand Business Number 9429035302056) was incorporated on 06 Jul 2004. 5 addresess are in use by the company: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 had been their physical address, up until 14 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gellert Ivanson Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to St Heliers Bay Law Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25 239, St Heliers, Auckland, 1740 | Postal | 06 Aug 2019 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 06 Aug 2019 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pearl Janet Butler
Rd 2, Auckland, 0792
Address used since 21 Jan 2020
Albany, North Shore, 0632
Address used since 08 Jan 2007
Birkdale, Auckland, 0626
Address used since 01 Aug 2018 |
Director | 06 Jul 2004 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 06 Jul 2004 - 01 Jul 2021 |
|
Daniel Alexander Smith
Murrays Bay, North Shore City, 0630
Address used since 02 Oct 2009 |
Director | 01 Jun 2009 - 26 Apr 2013 |
| Level 1, 20 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 | Physical & registered | 15 Aug 2008 - 14 Aug 2019 |
| Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1005 | Physical & registered | 06 Jul 2004 - 15 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Limited Shareholder NZBN: 9429032458602 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
06 Jul 2004 - 01 Apr 2011 |
|
Butler, Pearl Janet Individual |
Albany North Shore 0632 |
06 Jul 2004 - 01 Apr 2011 |
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Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
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Hobson Bay Boat Share Limited Level 1, 16-20 St Heliers Bay Road |
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Ancona Management Limited Suite 11, Level 1, 8 Turua Street |
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Ancona Properties Limited Suite 11, Level 1, 8 Turua Street |
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Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 10 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 11 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 13 Limited Level 1, 16-20 St Heliers Bay Road |