Gelza Holdings Limited
Type: NZ Limited Company (Ltd)Gelza Holdings Limited (issued an NZBN of 9429039160614) was registered on 25 Oct 1990. 6 addresess are currently in use by the company: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 26 The Esplanade, Huntington, Hamilton had been their physical address, until 02 Jul 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Arnel, Heidi (an individual) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Arnel, Anthony George (an individual) - located at Hamilton Central, Hamilton. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 750 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 02 Jul 2012 |
| Level 3, 18 London Street, Hamilton, 3204 | Registered & service | 21 Jun 2023 |
| Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony George Arnel
Hamilton Central, Hamilton, 3204
Address used since 27 Jun 2012 |
Director | 11 Dec 1994 - current |
|
Heidi Arnel
Hamilton, 3204
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
George Ernest Arnel
Hamilton Central, Hamilton, 3204
Address used since 27 Jun 2012 |
Director | 25 Oct 1990 - 26 Nov 2012 |
|
Zada Anne Arnel
Hamilton,
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 11 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 26 The Esplanade, Huntington, Hamilton, 3210 | Physical & registered | 28 Jun 2012 - 02 Jul 2012 |
| 26 The Esplanade, Huntington, Hamilton | Physical & registered | 19 Jun 2009 - 28 Jun 2012 |
| 1 The Avenue, Harrowfield, Hamilton | Registered & physical | 25 Jun 2008 - 19 Jun 2009 |
| C/o Grey Street Motors, 376 Grey Street, Hamilton | Physical | 29 Nov 1996 - 29 Nov 1996 |
| C/- Grey Street Motors, 376 Grey Street, Hamilton | Physical | 29 Nov 1996 - 25 Jun 2008 |
| 147 Hukanui Road,, Hamilton. | Registered | 21 Feb 1995 - 25 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnel, Heidi Individual |
Hamilton 3204 |
07 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnel, Anthony George Individual |
Hamilton Central Hamilton 3204 |
25 Oct 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnel, George Ernest Individual |
Hamilton Central Hamilton 3204 |
25 Oct 1990 - 07 Dec 2012 |
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