General information
Gita Enterprises Limited
Type: NZ Limited Company (Ltd)9429038811043
New Zealand Business Number
599206
Company Number
Registered
Company Status
Gita Enterprises Limited (issued a business number of 9429038811043) was started on 11 Aug 1993. 2 addresses are in use by the company: Level 3, 11-15 Great South Rd, Newmarket, Auckland (type: registered, physical). 393 Remuera Road, Remuera, Auckland had been their registered address, up until 18 Jun 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lausanne Project Management Limited (an entity) located at 11-15 Great South Road, Newmarket, Auckland. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 12 Jun 2001 |
| Level 3, 11-15 Great South Rd, Newmarket, Auckland | Registered | 18 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Christopher Mahon
Greenlane, Auckland, 1051
Address used since 20 May 2010 |
Director | 21 Oct 1993 - current |
|
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 21 Oct 1993 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 21 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 393 Remuera Road, Remuera, Auckland | Registered | 10 May 2002 - 18 Jun 2004 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 28 Mar 2001 - 10 May 2002 |
| C/- Lausanne Group Of Companies, Level 15, Asb Building, 135 Albert Street, Auckland | Physical | 15 Aug 2000 - 12 Jun 2001 |
| C/- Lausanne Group Of Companies, Level 15, A S B Building, 135 Albert Street, Auckland | Registered | 09 Nov 1999 - 28 Mar 2001 |
| Level 2, 6 Leek Street, Newmarket, Auckland | Registered | 25 Jan 1998 - 09 Nov 1999 |
| 6 Leek Street (level 2), New Market, Auckland | Physical | 15 Jan 1998 - 15 Aug 2000 |
| 106 Carlton Gore Road, Newmarket, Auckland | Registered | 05 Jan 1996 - 25 Jan 1998 |
| C/- Russell Mcveagh & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1 | Registered | 01 Nov 1993 - 05 Jan 1996 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lausanne Project Management Limited Shareholder NZBN: 9429038655463 Entity (NZ Limited Company) |
11-15 Great South Road Newmarket, Auckland |
11 Aug 1993 - current |
Location
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