General information

Gaston Technologies Limited

Type: NZ Limited Company (Ltd)
9429036563487
New Zealand Business Number
1198905
Company Number
Registered
Company Status
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

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 Helensville, 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 07 Mar 2024.

Current address Type Used since
5 View Road, Warkworth, 0910 Registered & physical & service 12 Jan 2015
Contact info
64 274 860465
Phone (Phone)
bsg@xtra.co.nz
Email
No website
Website
http://www.gastontech.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Watson-bough, Sophie Marian
Individual
Helensville
Helensville
0800
07 Jun 2021 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Knox, Jonathan Kupa Blair
Director
Helensville
Hellensville
0900
07 Jun 2021 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Gaston, Brian Simpson
Individual
Warkworth
Warkworth
0910
03 Apr 2002 - current
Location
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