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General information

Gattaca Consulting Limited

Type: NZ Limited Company (Ltd)
9429036173686
New Zealand Business Number
1268374
Company Number
Registered
Company Status

Gattaca Consulting Limited (issued an NZBN of 9429036173686) was incorporated on 12 Feb 2003. 2 addresses are currently in use by the company: 21 Odin Place, Birkenhead, Auckland, 0746 (type: registered, physical). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, until 27 Apr 2012. Gattaca Consulting Limited used more aliases, namely: Digital Station Nz Limited from 05 Nov 2010 to 11 Aug 2020, Media Station Limited (18 Sep 2009 to 05 Nov 2010) and Rocket Group Limited (11 Sep 2008 - 18 Sep 2009). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Petersen, Warwick (an individual) located at Birkenhead, North Shore City. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Petersen, Amanda Simone (an individual) - located at Birkenhead, North Shore,
Petersen, Warwick (an individual) - located at Birkenhead, North Shore City. The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
21 Odin Place, Birkenhead, Auckland, 0746 Registered & physical & service 27 Apr 2012
Last updated:
Directors
Name and Address Role Period
Warwick Petersen
Beach Haven, North Shore City, 0626
Address used since 28 Apr 2010
Director 01 May 2003 - current
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 12 Feb 2003
Director 12 Feb 2003 - 01 May 2003
Addresses
Previous address Type Period
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 18 May 2004 - 27 Apr 2012
21 Odin Place, Birkenhead, North Shore Physical 18 May 2004 - 27 Apr 2012
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 12 Feb 2003 - 18 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Petersen, Warwick
Individual 		Birkenhead
North Shore City
 11 May 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Petersen, Amanda Simone
Individual 		Birkenhead
North Shore
 11 May 2004 - current
Petersen, Warwick
Individual 		Birkenhead
North Shore City
 11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Donald Keith
Individual 		26 Crummer Road
Grey Lynn, Auckland
 11 May 2004 - 11 May 2004
Location
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