General information

Gael Switchboards Wellington Limited

Type: NZ Limited Company (Ltd)
9429038718298
New Zealand Business Number
622451
Company Number
Registered
Company Status

Gael Switchboards Wellington Limited (issued an NZ business number of 9429038718298) was launched on 08 Jul 1994. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 12 Mar 2015. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Watson, Julie-Ann Ruth (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 3 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Watson, Gregory James (an individual) - located at Whitby, Porirua,
Tawa Trustees Limited (an entity) - located at Tawa, Wellington,
Watson, Julie-Ann Ruth (an individual) - located at Whitby, Porirua. The next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Watson, Gregory James, located at Whitby, Porirua (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 24 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 12 Mar 2015
Directors
Name and Address Role Period
Gregory James Watson
Whitby, Porirua, 5024
Address used since 21 Feb 2019
Riverstone Terraces, Upper Hutt, 5018
Address used since 26 Mar 2010
Director 08 Jul 1994 - current
Julie-ann Ruth Watson
Whitby, Porirua, 5024
Address used since 30 Aug 2023
Director 30 Aug 2023 - current
Kelvin James Watson
Whitby, Porirua, 5024
Address used since 07 Mar 2017
Director 08 Jul 1994 - 30 Aug 2023
Barbara Clarice Watson
Whitby, Porirua, 5024
Address used since 07 Mar 2017
Director 08 Jul 1994 - 30 Aug 2023
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 24 Sep 2010 - 12 Mar 2015
1st Floor, 180 Main Street, Tawa, Wellington Registered 08 Dec 2000 - 08 Dec 2000
1st Floor, 180 Main Street, Tawa, Wellington Physical 08 Jul 1994 - 08 Jul 1994
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Julie-ann Ruth
Individual
Whitby
Porirua
5024
27 May 2010 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Watson, Gregory James
Individual
Whitby
Porirua
5024
08 Jul 1994 - current
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
27 May 2010 - current
Watson, Julie-ann Ruth
Individual
Whitby
Porirua
5024
27 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watson, Gregory James
Individual
Whitby
Porirua
5024
08 Jul 1994 - current

Historic shareholders

Shareholder Name Address Period
Watson, Barbara Clarice
Individual
Whitby
08 Jul 1994 - 02 Nov 2023
Watson, Kelvin James
Individual
Whitby
08 Jul 1994 - 02 Nov 2023
Watson, Kelvin James
Individual
Whitby
08 Jul 1994 - 02 Nov 2023
Watson, Kelvin James
Individual
Whitby
Porirua
5024
08 Jul 1994 - 02 Nov 2023
Watson, Barbara Clarice
Individual
Whitby
Porirua
5024
08 Jul 1994 - 02 Nov 2023
Watson, Barbara Clarice
Individual
Whitby
Porirua
5024
08 Jul 1994 - 02 Nov 2023
Watson, Barbara Clarice
Individual
Whitby
08 Jul 1994 - 02 Nov 2023
Watson, Kelvin James
Individual
Whitby
Porirua
5024
08 Jul 1994 - 02 Nov 2023
Tong, Selwyn Ross
Individual
Whitby
08 Jul 1994 - 26 Mar 2010
Location