General information
Gaultier Group Limited
Type: NZ Limited Company (Ltd)9429036153008
New Zealand Business Number
1271929
Company Number
Registered
Company Status
Gaultier Group Limited (issued an NZ business identifier of 9429036153008) was launched on 10 Feb 2003. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 12 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Aj Trustees No.1 Limited (an entity) located at Kingsland, Auckland postcode 1024. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 28 Sep 2022
Kingsland, Auckland, 1021
Address used since 01 Aug 2018
Kingsland, Auckland, 1021
Address used since 08 Jun 2006
Mission Bay, Auckland, 1071
Address used since 03 Oct 2017 |
Director | 08 Jun 2006 - current |
|
John Devereux Ray
Herne Bay,
Address used since 10 Feb 2003 |
Director | 10 Feb 2003 - 08 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 25 Nov 2019 - 12 Nov 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 25 Oct 2019 - 25 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 11 Oct 2017 - 25 Oct 2019 |
| 95 Manukau Road, Epsom | Registered & physical | 10 Feb 2003 - 11 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Trustees No.1 Limited Shareholder NZBN: 9429047713062 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
03 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghee, Teik Huat Director |
St Heliers Auckland 1071 |
19 Nov 2013 - 03 Nov 2022 |
|
Ghee, Joycelyn Individual |
St Heliers Auckland 1071 |
19 Nov 2013 - 03 Nov 2022 |
|
Ray, John Devereux Individual |
Herne Bay |
10 Feb 2003 - 19 Nov 2013 |
Location
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