General information

Gellicious Gelato Limited

Type: NZ Limited Company (Ltd)
9429034570494
New Zealand Business Number
1687282
Company Number
Registered
Company Status

Gellicious Gelato Limited (issued a business number of 9429034570494) was incorporated on 31 Aug 2005. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 15 Feb 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Brokenshire, Steven (an individual) located at Island Bay, Wellington postcode 6023,
Tiefenbacher, Karl (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Tiefenbacher, Karl (an individual) - located at Te Aro, Wellington,
Brokenshire, Steven (an individual) - located at Island Bay, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tiefenbacher, Karl, located at Te Aro, Wellington (an individual). Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & service & registered 15 Feb 2019
Directors
Name and Address Role Period
Karl Tiefenbacher
Te Aro, Wellington, 6011
Address used since 12 Feb 2024
1-7 Tennyson Street, Wellington, 6011
Address used since 03 Mar 2014
Director 31 Aug 2005 - current
Christine Tiefenbacher
Lyall Bay, Wellington, 6022
Address used since 31 Aug 2005
Director 31 Aug 2005 - 11 Nov 2011
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 17 Feb 2015 - 15 Feb 2019
C/-level 7, 234 Wakefield Street, Wellington Registered & physical 31 Aug 2005 - 17 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
16 Nov 2011 - current
Tiefenbacher, Karl
Individual
Te Aro
Wellington
6011
31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
Te Aro
Wellington
6011
31 Aug 2005 - current
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
16 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
Te Aro
Wellington
6011
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Tiefenbacher, Christine
Individual
Lyall Bay
Wellington
31 Aug 2005 - 22 Nov 2011
Location
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