General information
Gek Property Management Limited
Type: NZ Limited Company (Ltd)9429035677680
New Zealand Business Number
1440920
Company Number
Registered
Company Status
Gek Property Management Limited (NZBN 9429035677680) was started on 11 Nov 2003. 2 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Szigetvary, Mark Neville (an individual) located at St Heliers, Auckland postcode 1071,
Harris, Stephanie Gay (an individual) located at Herne Bay, Auckland,
Mckendrick, Paul (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland | Physical & registered & service | 11 Nov 2003 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Gay Harris
Herne Bay, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 11 Nov 2003 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - current |
|
Mark Neville Szigetvary
St Heliers, Auckland, 1071
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Annice Wood
Auckland Central, Auckland, 1010
Address used since 21 Nov 2023
Auckland Central, Auckland, 1010
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 29 Apr 2014 |
Director | 11 Nov 2003 - 07 Jul 2017 |
|
Paul Mckendrick
Ellerslie, Auckland, 1051
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 05 Aug 2015 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - 05 Aug 2015 |
|
Simon Jeremy Kember
Freemans Bay, Auckland, 1011
Address used since 12 Dec 2012 |
Director | 11 Nov 2003 - 08 Aug 2013 |
|
Malcolm James Maclean
Epsom, Auckland, 1051
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 08 Aug 2013 |
|
Paul Norman Collins
Greenhithe, Auckland, 0632
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - 30 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary, Mark Neville Individual |
St Heliers Auckland 1071 |
30 Nov 2016 - current |
|
Harris, Stephanie Gay Individual |
Herne Bay Auckland |
11 Nov 2003 - current |
|
Mckendrick, Paul Individual |
Remuera Auckland 1050 |
01 Aug 2017 - current |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
11 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Individual |
Grey Lynn Auckland 1021 |
11 Nov 2003 - 13 Dec 2017 |
|
Collins, Paul Norman Individual |
Greenhithe Auckland |
11 Nov 2003 - 26 Jan 2012 |
|
Maclean, Malcolm James Individual |
Epsom Auckland 1051 |
10 Apr 2012 - 01 Aug 2017 |
|
Kember, Simon Jeremy Individual |
Freemans Bay Auckland 1011 |
11 Nov 2003 - 30 Nov 2016 |
Location
Companies nearby
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Sts 13 Limited 18 High Street |
|
Sjf Limited Level 1norfolk House |
|
Blong Trustee Services Limited 18 High Street |
|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |