General information
Gazelle Holdings Limited
Type: NZ Limited Company (Ltd)9429038422775
New Zealand Business Number
695028
Company Number
Registered
Company Status
Gazelle Holdings Limited (NZBN 9429038422775) was incorporated on 14 Sep 1995. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Auckland had been their registered address, until 18 May 2023. Gazelle Holdings Limited used other names, namely: Millpond Company Limited from 14 Sep 1995 to 01 Jul 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Patrick William Frank (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical | 08 Nov 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Connolly
Freemans Bay, Auckland 1011, 1011
Address used since 12 Aug 2015 |
Director | 28 Feb 2003 - current |
|
Roy Stanley Younge
Bucklands Beach, Auckland,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 28 Feb 2003 |
|
David Robert Bryan
138/4 Bassett Road, Remuera, Auckland,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 01 Mar 2002 |
|
Martin Reesby
Parnell, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 16 Feb 2001 |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 14 Sep 1995 |
Director | 14 Sep 1995 - 30 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 08 Nov 2016 - 18 May 2023 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 06 Aug 2015 - 08 Nov 2016 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 | Registered & physical | 11 Mar 2015 - 06 Aug 2015 |
| Level 1, 3 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 11 Aug 2014 - 11 Mar 2015 |
| Stace Hammond Grace & Partners, 3 Caro Street, Hamilton | Physical & registered | 21 Dec 2000 - 21 Dec 2000 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 21 Dec 2000 - 11 Aug 2014 |
| Ernst & Young, 4th Floor Wel Energy Building, Cnr Victoria & London Street, Hamilton | Registered & physical | 20 Sep 1996 - 21 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick William Frank Individual |
Remuera Auckland 1050 |
12 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Orakei Trust Other |
14 Sep 1995 - 27 Jun 2010 | |
|
Orakei Trust Other |
14 Sep 1995 - 27 Jun 2010 |
Location
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Rockweld Limited 69 Ridge Road |
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Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |