General information

Gsi Group (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038931307
New Zealand Business Number
561356
Company Number
Removed
Company Status

Gsi Group (New Zealand) Limited (issued an NZ business identifier of 9429038931307) was launched on 15 Oct 1992. 2 addresses are in use by the company: 2 Waiho Terrace, Elsdon, Porirua, 5022 (type: registered, physical). Maude&Miller, 5Th Floor, 90 The Terrace, Wellington had been their registered address, up until 15 May 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Garam, Aino Maria Emilia (an individual) located at Elsdon, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Garam, Salla Margit Natalia (an individual) - located at Naenae, Lower Hutt. Next there is the next group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Garam, Janos Veli, located at Elsdon, Porirua (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
2 Waiho Terrace, Elsdon, Porirua, 5022 Service & physical 29 Aug 2007
2 Waiho Terrace, Elsdon, Porirua, 5022 Registered 15 May 2009
Directors
Name and Address Role Period
Janos Veli Garam
Elsdon, Porirua, 5022
Address used since 10 Mar 2007
Director 30 Jun 2003 - current
Veli Janos Garam
Titahi Bay, Wellington,
Address used since 15 Oct 1992
Director 15 Oct 1992 - 30 Jun 2003
Addresses
Previous address Type Period
Maude&miller, 5th Floor, 90 The Terrace, Wellington Registered 10 Apr 2007 - 15 May 2009
Maude&miller, 5th Floor, 90 The Terrace, Wellington Physical 10 Apr 2007 - 29 Aug 2007
104 The Terrace, Wellington Physical 27 Jun 1997 - 10 Apr 2007
Macalister Mazengarb Perry Castle,, Ballieu House,, 23 Waring Taylor Street,, Wellington. Registered 24 Jun 1994 - 10 Apr 2007
Macalister Maxengarb Perry Castle,, Ballieu House,, 23 Waring Taylor Street,, Wellington. Registered 15 Oct 1992 - 24 Jun 1994
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Garam, Aino Maria Emilia
Individual
Elsdon
Porirua
5022
15 Oct 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Garam, Salla Margit Natalia
Individual
Naenae
Lower Hutt
5011
15 Oct 1992 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Garam, Janos Veli
Individual
Elsdon
Porirua
5022
15 Oct 1992 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Barber, Viivi Anja Vanessa
Individual
Titahi Bay
Porirua
5022
04 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Garam, Viivi Anja Vanessa
Individual
Titahi Bay
Porirua
15 Oct 1992 - 04 Jul 2005
Location
Companies nearby