General information

Gel Business Systems Limited

Type: NZ Limited Company (Ltd)
9429030247239
New Zealand Business Number
4421643
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Gel Business Systems Limited (issued a business number of 9429030247239) was registered on 29 Apr 2013. 2 addresses are currently in use by the company: 25 Drummond Crescent, Kelson, Lower Hutt, 5010 (type: physical, service). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, until 14 Mar 2017. 3000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 750 shares (25 per cent of shares), namely:
Olsen, Vicki (an individual) located at Island Bay, Wellington postcode 6023,
Olsen, Graham (an individual) located at Island Bay, Wellington postcode 6023,
Burke, Carole (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 750 shares); it includes
Wallace, Rick Glenn (an individual) - located at Maungaraki, Lower Hutt,
Rick Wallace (a director) - located at Maungaraki, Lower Hutt. The 3rd group of shareholders, share allocation (750 shares, 25%) belongs to 1 entity, namely:
Symphony Trust Limited, located at Hutt Central, Lower Hutt (an entity). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Gel Business Systems Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
25 Drummond Crescent, Kelson, Lower Hutt, 5010 Physical & service & registered 14 Mar 2017
Contact info
64 21 2436641
Phone (Phone)
carey@gel-e.net
Email
No website
Website
Directors
Name and Address Role Period
Carey James Rohloff
Kelson, Lower Hutt, 5010
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Mark Laurence Orange
Pukerua Bay, Pukerua Bay, 5026
Address used since 29 Apr 2013
Director 29 Apr 2013 - 03 Jul 2017
Rick Glenn Wallace
Maungaraki, Lower Hutt, 5010
Address used since 29 Apr 2013
Director 29 Apr 2013 - 14 Jul 2014
Addresses
Previous address Type Period
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 11 Apr 2016 - 14 Mar 2017
15 Daly Street, Hutt Central, Lower Hutt, 5010 Physical & registered 29 Apr 2013 - 11 Apr 2016
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
04 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Olsen, Vicki
Individual
Island Bay
Wellington
6023
14 Jun 2013 - current
Olsen, Graham
Individual
Island Bay
Wellington
6023
14 Jun 2013 - current
Burke, Carole
Individual
Island Bay
Wellington
6023
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Wallace, Rick Glenn
Individual
Maungaraki
Lower Hutt
5010
29 Apr 2013 - current
Rick Glenn Wallace
Director
Maungaraki
Lower Hutt
5010
29 Apr 2013 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Symphony Trust Limited
Shareholder NZBN: 9429031633109
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
29 Apr 2013 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Rohloff, Carey James
Director
Kelson
Lower Hutt
5010
29 Apr 2013 - current
Rohloff, Joy Maree
Individual
Kelson
Lower Hutt
5010
29 Apr 2013 - current
Location
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