General information

Gk Systems Limited

Type: NZ Limited Company (Ltd)
9429035758112
New Zealand Business Number
1402666
Company Number
Registered
Company Status
087439747
GST Number

Gk Systems Limited (issued a New Zealand Business Number of 9429035758112) was incorporated on 26 Sep 2003. 5 addresess are currently in use by the company: 3 Harbour View Road, Onerahi, Whangarei, 0110 (type: delivery, postal). 1A Douglas Street, Kensington, Whangarei had been their physical address, up to 24 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pilon, Katrina Mary (an individual) located at Onerahi, Whangarei, New Zealand. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pilon, Gerard Peter (an individual) - located at Onerahi, Whangarei, New Zealand. Our data was last updated on 02 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 24 Jun 2019
P O Box 440, Whangarei, 0140 Postal 24 Jun 2020
35 Robert Street, Whangarei, 0110 Office 24 Jun 2020
3 Harbour View Road, Onerahi, Whangarei, 0110 Delivery 15 Jun 2022
Contact info
64 21 2056313
Phone (Phone)
companies@elevateca.co.nz
Email
gerardp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Katrina Mary Pilon
Onerahi, Whangarei, 0110
Address used since 26 Sep 2003
Director 26 Sep 2003 - current
Gerard Peter Pilon
Onerahi, Whangarei, 0110
Address used since 26 Sep 2003
Director 26 Sep 2003 - current
Addresses
Other active addresses
Type Used since
3 Harbour View Road, Onerahi, Whangarei, 0110 Delivery 15 Jun 2022
Principal place of activity
35 Robert Street , Whangarei , 0110
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 17 Jul 2015 - 24 Jun 2019
3 Harbour View Road, Onerahi, Whangarei Registered & physical 26 Sep 2003 - 17 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pilon, Katrina Mary
Individual
Onerahi
Whangarei, New Zealand
26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pilon, Gerard Peter
Individual
Onerahi
Whangarei, New Zealand
26 Sep 2003 - current
Location
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