General information
Gama Associates Limited
Type: NZ Limited Company (Ltd)9429039203090
New Zealand Business Number
476269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Gama Associates Limited (NZBN 9429039203090) was started on 17 Jul 1990. 5 addresess are currently in use by the company: 14 Combes Road, Remuera, Auckland, 1050 (type: delivery, postal). Ernst & Young, 109 Powderham Street, New Plymouth had been their physical address, until 24 Oct 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Leisure Investments Limited (an entity) located at Remuera, Auckland postcode 1050. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Gama Associates Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered | 24 Oct 1999 |
| 14 Combes Road, Remuera, Auckland, 1050 | Physical & service | 21 Sep 2015 |
| Po Box 28376, Remuera, Auckland, 1541 | Postal | 06 Sep 2019 |
| 14 Combes Road, Remuera, Auckland, 1050 | Office | 06 Sep 2019 |
Contact info
64 21 08114178
Phone (Phone)
oliverfaull@swiss-belhotel.com
Email (nzbn-reserved-invoice-email-address-purpose)
oliverfaull@swiss-belhotel.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 17 Jul 1990 |
Director | 17 Jul 1990 - current |
|
Carol Ann Faull
Remuera, Auckland, 1050
Address used since 17 Jul 1990 |
Director | 17 Jul 1990 - current |
|
Mathew Darian Faull
Remuera, Auckland, 1050
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - current |
|
Oliver Robert Faull
Mission Bay, Auckland, 1071
Address used since 27 Sep 2016 |
Director | 21 Dec 2006 - current |
|
Edward James Lewis Faull
Remuera, Auckland, 1050
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Combes Road, Remuera, Auckland, 1050 | Office | 06 Sep 2019 |
| 14 Combes Road, Remuera, Auckland, 1050 | Delivery | 02 Sep 2020 |
Principal place of activity
| 14 Combes Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, 109 Powderham Street, New Plymouth | Physical | 24 Oct 1999 - 24 Oct 1999 |
| C/- Staples Rodway, Level 3, 109-113 Powerham Street, New Plymouth | Physical | 24 Oct 1999 - 21 Sep 2015 |
| C/- Ernst & Young, 109 Powderham St, New Plymouth | Registered | 24 Oct 1999 - 24 Oct 1999 |
| Ernst & Young, P O Box 146, New Plymouth | Physical | 14 Jan 1997 - 24 Oct 1999 |
| - | Physical | 14 Jan 1997 - 14 Jan 1997 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leisure Investments Limited Shareholder NZBN: 9429039215246 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 Jul 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Leisure Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471744 |
| Country of origin | NZ |
| Address |
14 Combes Road Remuera Auckland 1050 |
Location
Companies nearby
 |
Swiss-belhotel International New Zealand (queenstown) Limited 14 Combes Road |
|
Swiss-belhotel International New Zealand Limited 14 Combes Road |
|
Faull Trustee Limited 14 Combes Road |
|
Faull Farms Limited 14 Combes Road |
|
Coronet Peak Properties Limited 14 Combes Road |
|
Coronet Peak Trading Limited 14 Combes Road |
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