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General information

Gatineau Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032157581
New Zealand Business Number
109685
Company Number
Registered
Company Status

Gatineau Enterprises Limited (New Zealand Business Number 9429032157581) was launched on 21 Oct 1980. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 01 Mar 2017. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4980 shares (99.6% of shares), namely:
Simmons, Mary Jane (an individual) located at St Heliers, Auckland postcode 1071,
Simmons, Anthony Ronald (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 10 shares); it includes
Simmons, Mary Jane (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 0.2%) belongs to 1 entity, namely:
Simmons, Anthony Ronald, located at St Heliers, Auckland (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1140 Registered & physical & service 01 Mar 2017
Last updated:
Directors
Name and Address Role Period
Anthony Ronald Simmons
St Heliers, Auckland, 1071
Address used since 02 May 2019
Saint Heliers, Auckland, 1071
Address used since 21 Oct 2015
Director 21 Oct 1980 - current
Mary Jane Simmons
St Heliers, Auckland, 1071
Address used since 02 May 2019
Saint Heliers, Auckland, 1071
Address used since 21 Oct 2015
Director 20 Oct 1990 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 May 2014 - 01 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 31 May 2012 - 19 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 08 Jun 2010 - 19 May 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 08 Jun 2010 - 31 May 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 28 May 2003 - 08 Jun 2010
Level 5, 50 Anzac Ave, Auckland Registered & physical 01 Jul 1997 - 28 May 2003
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4980
Shareholder Name Address Period
Simmons, Mary Jane
Individual 		St Heliers
Auckland
1071 		25 May 2004 - current
Simmons, Anthony Ronald
Individual 		St Heliers
Auckland
1071 		25 May 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Simmons, Mary Jane
Individual 		St Heliers
Auckland
1071 		25 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Simmons, Anthony Ronald
Individual 		St Heliers
Auckland
1071 		25 May 2004 - current
Location
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