General information
Gk Independent Trustees (1053) Limited
Type: NZ Limited Company (Ltd)9429031074292
New Zealand Business Number
3406652
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gk Independent Trustees (1053) Limited (issued a New Zealand Business Number of 9429031074292) was launched on 07 Jun 2011. 7 addresess are in use by the company: 1526A Weranui Road, Rd 1, Wainui, 0994 (type: registered, service). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up until 09 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gorshkov, Andrei Gennadievich (a director) located at Rd 1, Wainui postcode 0994. "Trustee service" (ANZSIC K641965) is the category the ABS issued Gk Independent Trustees (1053) Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Records & other (Address For Share Register) & shareregister | 31 May 2017 |
| Shop 10,18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical & service | 09 Jun 2017 |
| 1526a Weranui Road, Rd 1, Wainui, 0994 | Registered & service | 17 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrei Gennadievich Gorshkov
Rd 1, Wainui, 0994
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Shane Galpin
Rd 4, Whangarei, 0174
Address used since 08 Aug 2016 |
Director | 07 Jun 2011 - 09 Oct 2023 |
|
Ballu Khan
Highland Park, Auckland, 2010
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 01 May 2013 |
|
James Kelso
Rd 3, Albany, 0793
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 02 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 13 May 2013 - 09 Jun 2017 |
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered | 07 Jun 2011 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorshkov, Andrei Gennadievich Director |
Rd 1 Wainui 0994 |
09 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Trustees Limited Shareholder NZBN: 9429042197362 Company Number: 5892811 Entity |
West Harbour Auckland 0618 |
12 Oct 2016 - 09 Oct 2023 |
|
Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 Entity |
07 Jun 2011 - 12 Oct 2016 | |
|
Gk Independent Trustees Limited Shareholder NZBN: 9429031495349 Company Number: 2516134 Entity |
07 Jun 2011 - 12 Oct 2016 |
Ultimate Holding Company
| Effective Date | 10 Oct 2016 |
| Name | Srg Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5892811 |
| Country of origin | NZ |
| Address |
Sho 10, 18 Clearwater Cove West Harbour Auckland 0618 |
Location
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