General information

Gaults Limited

Type: NZ Limited Company (Ltd)
9429037849351
New Zealand Business Number
907387
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gault, Simon John
Director
Rd 2
Drury
2578
05 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Gault, Simon John
Individual
Rd 2 Drury
Auckland, New Zealand
22 May 1998 - 05 May 2017
Location
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