Gellert Ivanson Trustee No 4 Limited
Type: NZ Limited Company (Ltd)Gellert Ivanson Trustee No 4 Limited (issued a business number of 9429031231831) was registered on 02 Feb 2011. 3 addresses are currently in use by the company: Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: office, physical). 16 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up until 18 Jul 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Gellert Ivanson Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Gellert Ivanson Trustee No 4 Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 18 Jul 2018 |
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Pearl Janet Butler
Rd 2, Auckland, 0792
Address used since 21 Jan 2020
Birkdale, Auckland, 0626
Address used since 10 Jul 2018
Albany, North Shore City, 0632
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015 |
Director | 02 Feb 2011 - 01 Jul 2021 |
|
Daniel Alexander Smith
Murrays Bay, North Shore City, 0630
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - 26 Apr 2013 |
| Level 1, 20 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 16 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 02 Feb 2011 - 18 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Limited Shareholder NZBN: 9429032458602 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
01 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Daniel Alexander Individual |
Murrays Bay North Shore City 0630 |
02 Feb 2011 - 01 Apr 2011 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
02 Feb 2011 - 01 Apr 2011 |
|
Butler, Pearl Janet Director |
Albany North Shore City 0632 |
02 Feb 2011 - 01 Apr 2011 |
|
Daniel Alexander Smith Director |
Murrays Bay North Shore City 0630 |
02 Feb 2011 - 01 Apr 2011 |
|
Anthony Moore Andrew Ivanson Director |
Remuera Auckland 1050 |
02 Feb 2011 - 01 Apr 2011 |
Ultimate Holding Company
| Name | Gellert Ivanson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2195023 |
| Country of origin | NZ |
| Address |
Level 1 16-20 St Heliers Bay Road St Heliers, Auckland 1071 |
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Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 10 Limited Level 1, 16-20 St Heliers Bay Road |
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Gellert Ivanson Trustee No 13 Limited Level 1, 16-20 St Heliers Bay Road |