Gat Agencies Limited (NZBN 9429036316380) was incorporated on 02 Oct 2002. 5 addresess are currently in use by the company: Po Box 39320, Howick, Auckland, 2145 (type: postal, office). 40 Ridge Road, Howick, Auckland had been their physical address, up until 16 May 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rollease Acmeda Holdings Pty Ltd (an other) located at Broadmeadows, Victoria postcode 3047. The Businesscheck data was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Sale Street, Cockle Bay, Auckland, 2014 | Registered & physical & service | 16 May 2019 |
Po Box 39320, Howick, Auckland, 2145 | Postal | 10 Jun 2020 |
11a Ra Ora Drive, East Tamaki, Auckland, 2013 | Office & delivery | 10 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Adam Licciardi
Carlton North, Victoria, 3054
Address used since 20 Feb 2024 |
Director | 20 Feb 2024 - current |
Barbara Munro Thompson
Howick, Auckland, 2014
Address used since 20 Apr 2016
Cockle Bay, Auckland, 2014
Address used since 08 May 2019 |
Director | 02 Oct 2002 - 20 Feb 2024 |
Geoffrey Alan Thompson
Howick, Auckland, 2014
Address used since 20 Apr 2016
Cockle Bay, Auckland, 2014
Address used since 08 May 2019 |
Director | 02 Oct 2002 - 20 Feb 2024 |
Jeremy David Thompson
Cockle Bay, Auckland, 2014
Address used since 20 Apr 2016 |
Director | 01 Jul 2015 - 20 Feb 2024 |
11a Ra Ora Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
40 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 29 Apr 2016 - 16 May 2019 |
13 Rangitoto View Road, Cockle Bay, Auckland, 2014 | Registered & physical | 03 May 2011 - 29 Apr 2016 |
13 Rangitoto View Road, Cockle Bay, Manukau 2014 | Physical & registered | 21 Apr 2009 - 03 May 2011 |
49a Litten Road, Cockle Bay, Manukau 2014 | Registered & physical | 02 May 2007 - 21 Apr 2009 |
19 Sale Street, Howick, Auckland, New Zealand | Registered & physical | 02 Oct 2002 - 02 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Rollease Acmeda Holdings Pty Ltd Other (Other) |
Broadmeadows Victoria 3047 |
21 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Jeremy David Individual |
Cockle Bay Auckland 2014 |
03 Apr 2023 - 21 Feb 2024 |
Thompson, Geoffrey Alan Individual |
Cockle Bay Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
Thompson, Geoffrey Alan Individual |
Howick Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
Thompson, Barbara Munro Individual |
Howick Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
Thompson, Barbara Munro Individual |
Cockle Bay Auckland 2014 |
02 Oct 2002 - 21 Feb 2024 |
Thompson, Jeremy David Individual |
Cockle Bay Auckland 2014 |
28 Mar 2023 - 28 Mar 2023 |
Thompson, Jeremy David Director |
Cockle Bay Auckland 2014 |
28 Mar 2023 - 28 Mar 2023 |
Thompson, Geoffrey Alan Individual |
Cockle Bay Auckland 2014 |
25 Oct 2007 - 19 Jul 2011 |
Thompson, Barbara Munro Individual |
Cockle Bay Auckland 2014 |
25 Oct 2007 - 19 Jul 2011 |
Null - Trustees Of The Thompson Family Trust Other |
25 Oct 2007 - 25 Oct 2007 | |
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
25 Oct 2007 - 19 Jul 2011 | |
Trustees Of The Thompson Family Trust Other |
25 Oct 2007 - 25 Oct 2007 | |
Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 Entity |
25 Oct 2007 - 19 Jul 2011 |
All About Floors Limited 6 Howe Street |
|
New Zealand Action On Pre-eclampsia Charitable Trust 34 Ridge Road |
|
Small Pond Limited 1 Howe Street |
|
Haymaker Limited 14 Howe Street |
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Above And Beyond Property Maintenance Limited 14 Howe Street |
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Air Cool Limited 9 Waterloo Street |