Gattaca Consulting Limited (issued an NZBN of 9429036173686) was incorporated on 12 Feb 2003. 2 addresses are currently in use by the company: 21 Odin Place, Birkenhead, Auckland, 0746 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, until 27 Apr 2012. Gattaca Consulting Limited used more aliases, namely: Digital Station Nz Limited from 05 Nov 2010 to 11 Aug 2020, Media Station Limited (18 Sep 2009 to 05 Nov 2010) and Rocket Group Limited (11 Sep 2008 - 18 Sep 2009). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Petersen, Warwick (an individual) located at Birkenhead, North Shore City. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Petersen, Amanda Simone (an individual) - located at Birkenhead, North Shore,
Petersen, Warwick (an individual) - located at Birkenhead, North Shore City. The Businesscheck database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
21 Odin Place, Birkenhead, Auckland, 0746 | Registered & physical & service | 27 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Warwick Petersen
Beach Haven, North Shore City, 0626
Address used since 28 Apr 2010 |
Director | 01 May 2003 - current |
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 01 May 2003 |
Previous address | Type | Period |
---|---|---|
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 18 May 2004 - 27 Apr 2012 |
21 Odin Place, Birkenhead, North Shore | Physical | 18 May 2004 - 27 Apr 2012 |
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 12 Feb 2003 - 18 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Petersen, Warwick Individual |
Birkenhead North Shore City |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Petersen, Amanda Simone Individual |
Birkenhead North Shore |
11 May 2004 - current |
Petersen, Warwick Individual |
Birkenhead North Shore City |
11 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
11 May 2004 - 11 May 2004 |
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