General information

Gama Associates Limited

Type: NZ Limited Company (Ltd)
9429039203090
New Zealand Business Number
476269
Company Number
Registered
Company Status

Gama Associates Limited (NZBN 9429039203090) was started on 17 Jul 1990. 1 address is currently in use by the company: 14 Combes Road, Remuera, Auckland, 1050 (type: physical, registered). C/- Ernst & Young, 109 Powderham St, New Plymouth had been their registered address, until 24 Oct 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Leisure Investments Limited (an entity) located at Level 3, 109-113 Powderham Street, New Plymouth. Our information was updated on 10 May 2018.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth Registered 24 Oct 1999
14 Combes Road, Remuera, Auckland, 1050 Physical 21 Sep 2015
Directors
Name and Address Role Period
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 17 Jul 1990
Director 17 Jul 1990 - current
Carol Ann Faull
Remuera, Auckland, 1050
Address used since 17 Jul 1990
Director 17 Jul 1990 - current
Mathew Darian Faull
Remuera, Auckland, 1050
Address used since 24 Sep 1998
Director 24 Sep 1998 - current
Edward James Lewis Faull
Remuera, Auckland, 1050
Address used since 21 Dec 2006
Director 21 Dec 2006 - current
Oliver Robert Faull
Mission Bay, Auckland, 1071
Address used since 27 Sep 2016
Director 21 Dec 2006 - current
Addresses
Previous address Type Period
C/- Ernst & Young, 109 Powderham St, New Plymouth Registered 24 Oct 1999 - 24 Oct 1999
Ernst & Young, 109 Powderham Street, New Plymouth Physical 24 Oct 1999 - 24 Oct 1999
C/- Staples Rodway, Level 3, 109-113 Powerham Street, New Plymouth Physical 24 Oct 1999 - 21 Sep 2015
Ernst & Young, P O Box 146, New Plymouth Physical 14 Jan 1997 - 24 Oct 1999
- Physical 14 Jan 1997 - 14 Jan 1997
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2017
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Leisure Investments Limited
Shareholder NZBN: 9429039215246
Entity (NZ Limited Company)
Level 3
109-113 Powderham Street, New Plymouth
17 Jul 1990 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Leisure Investments Limited
Type Ltd
Ultimate Holding Company Number 471744
Country of origin NZ
Address Level 3, 109-113 Powderham Street
New Plymouth
Location