General information
Gellert Ivanson Limited
Type: NZ Limited Company (Ltd)9429032458602
New Zealand Business Number
2195023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101216330
GST Number
M693130 - Legal Service
Industry classification codes with description
Gellert Ivanson Limited (issued an NZ business number of 9429032458602) was incorporated on 03 Dec 2008. 4 addresses are in use by the company: Po Box 25239, St Heliers, Auckland, 1740 (type: postal, office). Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 had been their registered address, until 18 Jul 2018. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (25 per cent of shares), namely:
Butler, Pearl Janet (an individual) located at Rd 2, Auckland postcode 0792. "Legal service" (ANZSIC M693130) is the category the ABS issued Gellert Ivanson Limited. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 18 Jul 2018 |
| Po Box 25239, St Heliers, Auckland, 1740 | Postal | 03 Apr 2019 |
| 20 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office | 03 Apr 2019 |
Contact info
64 9 5752330
Phone (Phone)
companies@gellertivanson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gellertivanson.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pearl Janet Butler
Rd2, Auckland, 0792
Address used since 21 Jan 2020
Albany, North Shore, 0632
Address used since 03 Dec 2008
Birkdale, Auckland, 0626
Address used since 10 Jul 2018 |
Director | 03 Dec 2008 - current |
|
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 20 Mar 2015 |
Director | 03 Dec 2008 - 01 Jul 2021 |
|
Daniel Alexander Smith
Murrays Bay, North Shore City, 0630
Address used since 01 Apr 2010 |
Director | 01 Apr 2009 - 26 Apr 2013 |
Addresses
Principal place of activity
| 16 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 | Registered & physical | 03 Dec 2008 - 18 Jul 2018 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Pearl Janet Individual |
Rd 2 Auckland 0792 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
01 Apr 2009 - 01 Apr 2011 |
|
Ivanson, Pamela Estelle Individual |
Remuera Auckland 1050 |
01 Apr 2009 - 01 Apr 2011 |
|
Smith, Daniel Alexander Individual |
Murrays Bay North Shore City 0630 |
01 Apr 2009 - 13 May 2013 |
|
Smith, Camille Marie Individual |
Murrays Bay North Shore City 0630 |
01 Apr 2009 - 13 May 2013 |
|
Butler, Pearl Janet Individual |
Albany North Shore 0632 |
03 Dec 2008 - 31 Mar 2009 |
|
Ivanson, Anthony Moore Andrew Individual |
Remuera Auckland 1050 |
03 Dec 2008 - 31 Mar 2009 |
Location
Companies nearby
 |
Work Values Limited 16 St Heliers Bay Road |
|
Careersafe Limited 16 St Heliers Bay Road |
|
The Property Valet Company Limited Level 1 |
|
Lightpath Projects Limited 16-20 St Heliers Bay Road |
|
Lj Direct Limited 293 St Heliers Bay Road |
|
Sia Enterprise Limited 12 St Heliers Bay Road |
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