General information
Gelpax New Zealand Limited
Type: NZ Limited Company (Ltd)9429033459554
New Zealand Business Number
1932105
Company Number
Registered
Company Status
Gelpax New Zealand Limited (New Zealand Business Number 9429033459554) was registered on 17 Apr 2007. 2 addresses are in use by the company: 5 Mill Grove, Riverhead, Riverhead, 0820 (type: physical, registered). 24 Tamaki Street, Tahunanui, Nelson had been their physical address, until 12 Mar 2018. Gelpax New Zealand Limited used other names, namely: Seafish Systems Limited from 17 Apr 2007 to 14 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
White, Douglas Gordon (an individual) located at Riverhead, Riverhead postcode 0820. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Mill Grove, Riverhead, Riverhead, 0820 | Physical & registered & service | 12 Mar 2018 |
Contact info
64 21 989388
Phone (Phone)
dougwhite223@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Gordon White
Riverhead, Riverhead, 0820
Address used since 03 Mar 2018
Tahunanui, Nelson, 7011
Address used since 12 Mar 2014 |
Director | 17 Apr 2007 - current |
|
Andrea Kathryn Tracey Schubert
Nelson South, Nelson, 7010
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 14 May 2017 |
|
Joanne Bower
Hillcrest, Auckland, 0627
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 28 Oct 2015 |
Addresses
Principal place of activity
| 24 Tamaki Street , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Tamaki Street, Tahunanui, Nelson, 7011 | Physical & registered | 06 Jan 2016 - 12 Mar 2018 |
| 55 Lynden Avenue, Hillcrest, Auckland, 0627 | Physical | 23 Sep 2011 - 06 Jan 2016 |
| 55 Lynden Avenue, Hillcrest, Auckland, 0627 | Registered | 26 Aug 2011 - 06 Jan 2016 |
| 18 Homewood Place, Chatswood, North Shore City 0626 | Registered | 17 Apr 2007 - 26 Aug 2011 |
| 18 Homewood Place, Chatswood, North Shore City 0626 | Physical | 17 Apr 2007 - 23 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Douglas Gordon Individual |
Riverhead Riverhead 0820 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schubert, Andrea Kathryn Tracey Individual |
Nelson South Nelson 7010 |
02 Nov 2015 - 15 May 2017 |
|
Bower, Joanne Individual |
Hillcrest Auckland 0627 |
29 Sep 2011 - 02 Nov 2015 |
|
Joanne Bower Director |
Hillcrest Auckland 0627 |
29 Sep 2011 - 02 Nov 2015 |
|
Andrea Kathryn Tracey Schubert Director |
Nelson South Nelson 7010 |
02 Nov 2015 - 15 May 2017 |
Location
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|
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|
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|
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