General information

Gellert Ivanson Trading Trustee Limited

Type: NZ Limited Company (Ltd)
9429034329665
New Zealand Business Number
1762149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Gellert Ivanson Trading Trustee Limited (issued a business number of 9429034329665) was incorporated on 26 Jan 2006. 5 addresess are currently in use by the company: Po Box 25 239, St Heliers, Auckland, 1740 (type: postal, office). Lvl 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 had been their physical address, up until 18 Jul 2018. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100 per cent of shares), namely:
Gellert Ivanson Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071. "Trustee service" (ANZSIC K641965) is the category the ABS issued Gellert Ivanson Trading Trustee Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Lvl 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 18 Jul 2018
Po Box 25 239, St Heliers, Auckland, 1740 Postal 05 Sep 2019
Lvl 1, 20 St Heliers Bay Road, St Heliers, Auckland, 1071 Office & delivery 05 Sep 2019
Contact info
64 9 5752330
Phone (Phone)
companies@gellertivanson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
companies@gellertivanson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pearl Janet Butler
Rd 2, Auckland, 0792
Address used since 21 Jan 2020
Albany, North Shore, 0632
Address used since 08 Jan 2007
Birkdale, North Shore, 0632
Address used since 10 Jul 2018
Director 26 Jan 2006 - current
Anthony Moore Andrew Ivanson
Remuera, Auckland, 1050
Address used since 16 Jul 2015
Director 26 Jan 2006 - 01 Jul 2021
Daniel Alexander Smith
Murrays Bay, North Shore City, 0630
Address used since 02 Oct 2009
Director 01 Jun 2009 - 26 Apr 2013
Addresses
Principal place of activity
Lvl 1, 20 St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
Lvl 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1071 Physical & registered 09 Oct 2009 - 18 Jul 2018
Level 1, 16-20 St Heliers Bay Road, St Heliers, Auckland 1005 Registered & physical 26 Jan 2006 - 09 Oct 2009
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Gellert Ivanson Limited
Shareholder NZBN: 9429032458602
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Butler, Pearl Janet
Individual
Albany
North Shore 0632
13 Aug 2007 - 01 Apr 2011
Smith, Daniel Alexander
Individual
Murrays Bay
North Shore City 0630
02 Oct 2009 - 01 Apr 2011
Ivanson, Anthony Moore Andrew
Individual
Remuera
Auckland 1005
26 Jan 2006 - 01 Apr 2011
Butler, Pearl Janet
Individual
Torbay
North Shore 1311
26 Jan 2006 - 27 Jun 2010
Location
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