General information
Gamma Properties Limited
Type: NZ Limited Company (Ltd)9429036665327
New Zealand Business Number
1181574
Company Number
Registered
Company Status
Gamma Properties Limited (issued a business number of 9429036665327) was incorporated on 21 Dec 2001. 7 addresess are currently in use by the company: Po Box 8878, Newmarket, Auckland, 1149 (type: postal, office). 329B Onehunga Mall, Onehunga, Auckland, Nz had been their physical address, up until 22 Apr 2002. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100% of shares), namely:
Delfin Corporate Trustee Limited (an entity) located at Eden Terrace, Auckland postcode 1010,
Perichco Trustee Delfin Limited (an entity) located at Oratia, Auckland postcode 0604. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Newton Road, Newton, Auckland, Nz | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Apr 2002 |
| 135 Newton Road, Newton, Auckland, 1010 | Registered & physical & service | 22 Apr 2002 |
| Po Box 8878, Newmarket, Auckland, 1149 | Postal | 25 Jul 2023 |
| 135 Newton Road, Newton, Auckland, 1010 | Office & delivery | 25 Jul 2023 |
Contact info
64 27 4996144
Phone
ab@gamma.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abbas Baradaran Shahroodi
Eden Terrace, Auckland, 1010
Address used since 01 Mar 2014 |
Director | 14 Mar 2011 - current |
|
Meilad Baradaran Shahroodi
Eden Terrace, Auckland, 1010
Address used since 01 Mar 2014 |
Director | 14 Mar 2011 - current |
|
Abbas Baradaran
Newton, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 14 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 135 Newton Road, Newton, Auckland, 1010 | Office & delivery | 25 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, Nz | Physical & registered | 21 Dec 2001 - 22 Apr 2002 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Delfin Corporate Trustee Limited Shareholder NZBN: 9429033115719 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
01 Nov 2007 - current |
|
Perichco Trustee Delfin Limited Shareholder NZBN: 9429033120423 Entity (NZ Limited Company) |
Oratia Auckland 0604 |
01 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shahroodi, Abbas Individual |
Castor Bay Auckland, Nz |
21 Dec 2001 - 05 Mar 2005 |
|
Shahroodi, Abbas Individual |
Newton Auckland |
05 Mar 2005 - 27 Jun 2010 |
|
Family Trust, Sharoodi Individual |
Newton Auckland |
05 Mar 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Pacific Airways Limited 135 Newton Road |
|
Delfin Corporate Trustee Limited Unit A, 135 Newton Road |
|
Newly Edited & Co Limited Unit A, 135 Newton Road |
|
Whenuapai Airport Limited 135 Newton Road |
|
Gamma Computers (north Shore) Limited 135 Newton Road |
|
Gamma Computers (new Zealand) Limited 135 Newton Road |