Gaults On Quay Limited
Type: NZ Limited Company (Ltd)Gaults On Quay Limited (issued a New Zealand Business Number of 9429032362022) was started on 05 Mar 2009. 2 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 1 Bairds Road, Otahuhu, Auckland had been their registered address, up to 05 Mar 2024. Gaults On Quay Limited used more aliases, namely: Gaults On Quay (2009) Limited from 05 Mar 2009 to 31 Jul 2009. 1680100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1512090 shares (90 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 168010 shares); it includes
Joylab Holdings Limited (an entity) - located at Otahuhu, Auckland. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Physical | 02 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland,, 1050
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 19 Feb 2010 |
Director | 05 Mar 2009 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Registered & service | 02 Sep 2009 - 05 Mar 2024 |
| C/-christmas Gouwland Limited, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Physical & registered | 05 Mar 2009 - 02 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
05 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
05 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
 |
Glenfield Hospitality Limited 1 Bairds Road |
|
Albany Hospitality Limited 1 Bairds Road |
|
Rock Ember Limited 1 Bairds Road |
|
Hurstmere Pubs Limited 1 Bairds Road |
|
Market St Holdings Limited 1 Bairds Road |
|
Joylab Holdings Limited 1 Bairds Road |