Gt Electrical Limited
Type: NZ Limited Company (Ltd)Gt Electrical Limited (New Zealand Business Number 9429035800965) was incorporated on 29 Aug 2003. 3 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). C/O- Lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland had been their registered address, up to 21 Nov 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bakewell, Seth (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bakewell, Gavin (an individual) - located at Cambridge, Cambridge. The next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Bakewell, Tanzy, located at Cambridge, Cambridge (a director). Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Nov 2012 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tanze Bakewell
Bayview, Auckland, 0629
Address used since 14 Nov 2011 |
Director | 29 Aug 2003 - current |
|
Tanzy Bakewell
Cambridge, Cambridge, 3434
Address used since 12 Nov 2021
Bayview, Auckland, 0629
Address used since 14 Nov 2011 |
Director | 29 Aug 2003 - current |
|
Gavin Bakewell
Cambridge, Cambridge, 3434
Address used since 12 Nov 2021
Bayview, Auckland, 0629
Address used since 14 Nov 2011 |
Director | 29 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o- Lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland, 1010 | Registered & physical | 14 Jun 2011 - 21 Nov 2012 |
| 22 Waitoki Road, Waitoki, Auckland | Registered & physical | 28 Jul 2005 - 14 Jun 2011 |
| Unit B, Building 4, 331 Rosedale Road, Albany, Auckland | Registered & physical | 03 Nov 2004 - 28 Jul 2005 |
| Building 1, Unit 1a Office, 331 Rosedale Road, Albany Akld | Physical | 24 Dec 2003 - 03 Nov 2004 |
| Building 1, Unit 1a Office, 331 Rosedale Road, Albany Auckland | Registered | 24 Dec 2003 - 03 Nov 2004 |
| 1 Sample Road, Albany, Auckland | Registered & physical | 29 Aug 2003 - 24 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakewell, Seth Individual |
Cambridge Cambridge 3434 |
29 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakewell, Gavin Individual |
Cambridge Cambridge 3434 |
29 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakewell, Tanzy Director |
Cambridge Cambridge 3434 |
12 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakewell, Tanze Individual |
Bayview Auckland 0629 |
29 Aug 2003 - 12 Nov 2019 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |