General information

Ges Ii Limited

Type: NZ Limited Company (Ltd)
9429030053588
New Zealand Business Number
4659899
Company Number
Registered
Company Status

Ges Ii Limited (NZBN 9429030053588) was registered on 18 Sep 2013. 1 address is currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tracey Strudley (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Jill Eggleton (a director) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Tracey Strudley, located at Remuera, Auckland (a director),
Strudley Trustees Limited, located at Newmarket, Auckland (an entity). Our database was updated on 15 Jul 2022.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered 12 Jun 2015
Directors
Name and Address Role Period
Jill Ethel Eggleton
Parnell, Auckland, 1052
Address used since 27 Jun 2016
Director 18 Sep 2013 - current
Tracey Louise Strudley
Remuera, Auckland, 1050
Address used since 24 May 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2016
Remuera, Auckland, 1050
Address used since 06 Dec 2017
Director 18 Sep 2013 - current
Addresses
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 18 Sep 2013 - 12 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tracey Louise Strudley
Director
Remuera
Auckland
1050
18 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jill Ethel Eggleton
Director
Parnell
Auckland
1052
18 Sep 2013 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Tracey Louise Strudley
Director
Remuera
Auckland
1050
18 Sep 2013 - current
Strudley Trustees Limited
Shareholder NZBN: 9429047816084
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Sep 2020 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Tjc Trustee Limited
Shareholder NZBN: 9429033072654
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
15 Apr 2015 - current
Desmond Nelson Eggleton
Individual
Parnell
Auckland
1052
21 Mar 2014 - current
Jill Ethel Eggleton
Director
Parnell
Auckland
1052
18 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (no.83) Limited
Shareholder NZBN: 9429033866550
Company Number: 1865959
Entity
6th Floor
43 High Street, Auckland
21 Mar 2014 - 09 Sep 2020
Terence Joseph Carter
Individual
Remuera
Auckland
1072
21 Mar 2014 - 15 Apr 2015
Location
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