Gell Holdings Limited (issued an NZ business identifier of 9429039399410) was started on 20 Sep 1988. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). C/-Master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 had been their physical address, up until 02 Feb 2010. Gell Holdings Limited used more names, namely: C A Leishman Shelf Company Number 16 Ltd from 20 Sep 1988 to 13 Jul 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ell, Graham (an individual) located at St Heliers, Auckland 1071. The Businesscheck database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 02 Feb 2010 |
Name and Address | Role | Period |
---|---|---|
April Van Dam
Glenview, Hamilton, 3206
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
Brent Ell
Rd 1, Maraekakaho, 4171
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
Graham Ell
St Heliers, Auckland, 1071
Address used since 15 May 2007 |
Director | 31 Oct 1988 - 12 Sep 2023 |
Previous address | Type | Period |
---|---|---|
C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 | Physical & registered | 22 May 2007 - 02 Feb 2010 |
27 Dudley Road, Mission Bay, Auckland | Physical & registered | 24 Dec 2004 - 22 May 2007 |
14 Peregrine Place, Birkenhead, Auckland | Physical | 23 Oct 2001 - 24 Dec 2004 |
21 Butavas Street, Khandallah, Wellington | Registered | 17 Oct 2001 - 24 Dec 2004 |
15 Kabul St, Khandallah | Registered | 09 Aug 1999 - 17 Oct 2001 |
21 Butavas Street, Khandallah, Wellington | Physical | 09 Aug 1999 - 23 Oct 2001 |
15 Kabul St, Khandallah | Physical | 09 Aug 1999 - 09 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
Ell, Graham Individual |
St Heliers Auckland 1071 |
20 Sep 1988 - current |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |