General information
Gekkan NZ Company Limited
Type: NZ Limited Company (Ltd)9429038338069
New Zealand Business Number
805381
Company Number
Registered
Company Status
Gekkan Nz Company Limited (New Zealand Business Number 9429038338069) was launched on 19 Apr 1996. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 15 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Murayama, Harumasa (an individual) located at Saint Johns, Auckland postcode 1072. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harumasa Murayama
Saint Johns, Auckland, 1072
Address used since 09 Nov 2009 |
Director | 19 Apr 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Aug 2017 - 15 Nov 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 21 Nov 2014 - 18 Aug 2017 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 Dec 2010 - 21 Nov 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 23 May 2006 - 03 Dec 2010 |
| 1/84 St Johns Road, Meadowbank, Auckland | Registered | 17 Jan 2002 - 23 May 2006 |
| 1/84 St Johns Road, Meadowbank, Auckland | Physical | 17 Jan 2002 - 17 Jan 2002 |
| 175 Norman Lesser Drive, St Johns Park, Auckland | Physical | 17 Jan 2002 - 23 May 2006 |
| 1/84 St Johns Road, Meadowbank, Auckland | Registered | 11 Apr 2000 - 17 Jan 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murayama, Harumasa Individual |
Saint Johns Auckland 1072 |
19 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Samuel Individual |
Mission Bay Auckland |
19 Apr 1996 - 15 Oct 2007 |
Location
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