General information

Gaya Partners (nz) Limited

Type: NZ Limited Company (Ltd)
9429031268523
New Zealand Business Number
3229812
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Gaya Partners (Nz) Limited (issued an NZ business number of 9429031268523) was started on 17 Dec 2010. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 16 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Gaya Partners (Nz) Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jun 2020
Directors
Name and Address Role Period
Julio Cesar Castro
Barra De Carasco, Montevideo,
Address used since 20 Dec 2010
Director 20 Dec 2010 - current
Santiago Caino
Oficina 301, Montevideo, 11000
Address used since 20 Dec 2010
Director 20 Dec 2010 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Andrea Patricia Torres Levrero
Montevideo,
Address used since 22 Nov 2022
Director 22 Nov 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Director 25 Jan 2017 - 19 Feb 2024
Bruno Fuchs
Zurich, 8002
Address used since 20 Dec 2010
Director 20 Dec 2010 - 22 Nov 2022
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 04 Feb 2015
Director 04 Feb 2015 - 01 Apr 2022
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 17 Dec 2010
Director 17 Dec 2010 - 20 Jul 2012
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 10 Nov 2014 - 16 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 08 Jul 2014 - 10 Nov 2014
Suite 3, 280 Parnell Road,, Parnell, Auckland, 1052 Physical & registered 27 Mar 2013 - 08 Jul 2014
Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 17 Dec 2010 - 27 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Silverstream Nominees Limited
Shareholder NZBN: 9429031358910
Company Number: 3153845
Entity
17 Dec 2010 - 27 Mar 2013
Silverstream Nominees Limited
Shareholder NZBN: 9429031358910
Company Number: 3153845
Entity
17 Dec 2010 - 27 Mar 2013
Location
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