General information
Gauge Investments Limited
Type: NZ Limited Company (Ltd)9429037578473
New Zealand Business Number
960911
Company Number
Registered
Company Status
Gauge Investments Limited (New Zealand Business Number 9429037578473) was incorporated on 18 May 1999. 5 addresess are currently in use by the company: Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 (type: registered, service). Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their registered address, up to 27 Jul 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Aviex Investments Limited (an entity) located at Lower Hutt postcode 5010. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Physical & registered | 27 Jul 2016 |
| 169 Rimu Road, Paraparaumu, 5032 | Registered & service | 16 Nov 2022 |
| Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 | Registered & service | 01 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 30 Nov 2005 |
Director | 18 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered & physical | 26 Feb 2005 - 27 Jul 2016 |
| 8 Horopito Road, Waikanae | Registered & physical | 09 Dec 2002 - 26 Feb 2005 |
| C/- Brian Byers, 8 Horopito Street, Waikanae | Registered | 22 Mar 2002 - 09 Dec 2002 |
| Brian Byers & Co, Lindale Centre, Main Road North, Paraparaumu | Registered | 01 May 2000 - 22 Mar 2002 |
| Brian Byers & Co, Lindale Centre, Main Road North, Paraparaumu | Registered | 12 Apr 2000 - 01 May 2000 |
| Brian Byers & Co Ltd, Lindale Centre, Main Road North, Paraparaumu | Physical | 18 May 1999 - 09 Dec 2002 |
| Brian Byers & Co, Lindale Centre, Main Road North, Paraparaumu | Physical | 18 May 1999 - 18 May 1999 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviex Investments Limited Shareholder NZBN: 9429036217595 Entity (NZ Limited Company) |
Lower Hutt 5010 |
14 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Murray Charles Individual |
Kelburn Wellington |
18 May 1999 - 14 Feb 2014 |
Ultimate Holding Company
| Name | Aviex Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1260554 |
| Country of origin | NZ |
| Address |
169 Rimu Road Paraparaumu 5032 |
Location
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