General information
Gamage Holdings Limited
Type: NZ Limited Company (Ltd)9429033868660
New Zealand Business Number
1865511
Company Number
Registered
Company Status
Gamage Holdings Limited (issued an NZ business number of 9429033868660) was started on 14 Sep 2006. 4 addresses are in use by the company: 36 Rame Road, Greenhithe, Auckland, 0632 (type: physical, service). Level 11, Harbour View Building, 152 Quay Street, Auckland had been their registered address, up until 12 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lundmark Upwey Trust Limited (an entity) located at Greenhithe, Auckland postcode 0632. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Rame Road, Greenhithe, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2006 |
| 36 Rame Road, Greenhithe, Auckland, 0632 | Registered | 12 Oct 2015 |
| 36 Rame Road, Greenhithe, Auckland, 0632 | Physical & service | 13 Oct 2015 |
Contact info
64 27 2123536
Phone (Phone)
johnlundmark@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leigh Lundmark
Greenhithe, Auckland, 0632
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Registered | 14 Sep 2006 - 12 Oct 2015 |
| Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 | Physical | 14 Sep 2006 - 13 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundmark Upwey Trust Limited Shareholder NZBN: 9429035453642 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
14 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 13 Sep 2006 |
| Name | Lundmark Upwey Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1502291 |
| Country of origin | NZ |
| Address |
36 Rame Road Greenhithe Auckland 0632 |
Location
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