Gaston Technologies Limited (issued a New Zealand Business Number of 9429036563487) was incorporated on 03 Apr 2002. 2 addresses are currently in use by the company: 5 View Road, Warkworth, 0910 (type: registered, physical). 71 Market Rd, Epsom, Auckland had been their registered address, up until 12 Jan 2015. Gaston Technologies Limited used more aliases, namely: Bsg Computer Services Limited from 03 Apr 2002 to 08 Dec 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Watson-Bough, Sophie Marian (an individual) located at Helensville, Helensville postcode 0800. In the second group, a total of 1 shareholder holds 44 per cent of all shares (44 shares); it includes
Knox, Jonathan Kupa Blair (a director) - located at Hellensville. Next there is the next group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Gaston, Brian Simpson, located at Warkworth, Warkworth (an individual). "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the ABS issued Gaston Technologies Limited. Businesscheck's data was last updated on 13 Dec 2024.
Current address | Type | Used since |
---|---|---|
5 View Road, Warkworth, 0910 | Registered & physical & service | 12 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Brian Simpson Gaston
Warkworth, 0910
Address used since 07 Aug 2015 |
Director | 03 Apr 2002 - current |
Jonathan Kupa Blair Knox
Helensville, Auckland, 0900
Address used since 14 Nov 2023
West Harbour, Auckland, 0618
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
Sophie Marian Watson-bough
West Harbour, Auckland, 0618
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 04 Apr 2019 |
5 View Road , Warkworth , 0910 |
Previous address | Type | Period |
---|---|---|
71 Market Rd, Epsom, Auckland | Registered & physical | 17 Jun 2009 - 12 Jan 2015 |
Walker Dick & Associates, 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 07 Jul 2008 - 17 Jun 2009 |
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical & registered | 08 Jan 2008 - 07 Jul 2008 |
1st Floor, 77 St George Street, Papatoetoe, Auckland | Physical | 05 Apr 2002 - 08 Jan 2008 |
1st Floor, 77 St George Street, Papatoetoe, Auckland | Registered | 03 Apr 2002 - 08 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Watson-bough, Sophie Marian Individual |
Helensville Helensville 0800 |
07 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Knox, Jonathan Kupa Blair Director |
Hellensville 0900 |
07 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaston, Brian Simpson Individual |
Warkworth Warkworth 0910 |
03 Apr 2002 - current |
Crescendo Spiritual Trust C/- Unit 4 |
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