Gaults Limited (issued a business number of 9429037849351) was started on 22 May 1998. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 14 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Hayes, Maurice Desmond (an individual) located at Rd 2, Drury postcode 2578,
Gault, Simon John (a director) located at Rd 2, Drury postcode 2578. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gault, Simon John (a director) - located at Rd 2, Drury. Businesscheck's data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 14 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Simon John Gault
Rd 2, Drury, 2578
Address used since 14 Feb 2019
Rd 2 Drury, Auckland, 2578
Address used since 24 Jul 2015
Rd 2, Papakura, 2578
Address used since 09 Aug 2018 |
Director | 22 May 1998 - current |
Bryan Nelson Gault
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 05 Jun 1998 - 01 May 2017 |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 03 Mar 2020 - 14 Jul 2021 |
3/84 Spartan Road, Takanini, Auckland, 2105 | Physical | 13 Nov 2015 - 03 Mar 2020 |
3/84 Spartan Road, Takanini, Auckland, 2105 | Registered | 03 Aug 2015 - 03 Mar 2020 |
1/84 Spartan Road, Takanini, Auckland, 2105 | Physical | 17 Jul 2013 - 13 Nov 2015 |
1/84 Spartan Road, Takanini, Auckland, 2105 | Registered | 16 Jul 2013 - 03 Aug 2015 |
198 Whangapouri Road, Rd 2 Drury, Auckland 2578 | Registered | 31 Aug 2006 - 16 Jul 2013 |
198 Whangapouri Road, Rd 2 Drury, Auckland 2578 | Physical | 31 Aug 2006 - 17 Jul 2013 |
198 Whangpouri Rd., R.d. 2 Drury, Auckland 1750, New Zealand | Physical | 17 Sep 2003 - 31 Aug 2006 |
198 Whangapouri Rd., R..d. Drury, Aucland 1750, New Zealand | Registered | 17 Sep 2003 - 17 Sep 2003 |
198 Whangapouri Road, R.d. 2 Drury, Auckland 1730 | Registered | 17 Sep 2003 - 31 Aug 2006 |
198 Whangapouri Road, Rd 2 Drury, Auckland, New Zealand | Registered & physical | 16 Jul 2002 - 17 Sep 2003 |
2/121 Remuera Road, Auckland, New Zealand | Registered | 27 Aug 2001 - 16 Jul 2002 |
2/121 Remuera Road, Auckland, New Zealand | Physical | 07 Jul 2000 - 16 Jul 2002 |
8/2 Upper Queen Street, Auckland | Registered | 07 Jul 2000 - 27 Aug 2001 |
8/2 Upper Queen Street, Auckland | Physical | 07 Jul 2000 - 07 Jul 2000 |
8/2 Upper Queen Street, Auckland | Registered | 12 Apr 2000 - 07 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Maurice Desmond Individual |
Rd 2 Drury 2578 |
27 Oct 2020 - current |
Gault, Simon John Director |
Rd 2 Drury 2578 |
05 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gault, Simon John Director |
Rd 2 Drury 2578 |
05 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gault, Simon John Individual |
Rd 2 Drury Auckland, New Zealand |
22 May 1998 - 05 May 2017 |
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