businesscheck.co.nz / a-z index / g / ge / gel
General information

Gell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039399410
New Zealand Business Number
410237
Company Number
Registered
Company Status

Gell Holdings Limited (issued an NZ business identifier of 9429039399410) was started on 20 Sep 1988. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). C/-Master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 had been their physical address, up until 02 Feb 2010. Gell Holdings Limited used more names, namely: C A Leishman Shelf Company Number 16 Ltd from 20 Sep 1988 to 13 Jul 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ell, Graham (an individual) located at St Heliers, Auckland 1071. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 02 Feb 2010
Last updated:
Directors
Name and Address Role Period
April Van Dam
Glenview, Hamilton, 3206
Address used since 11 Sep 2023
Director 11 Sep 2023 - current
Brent Ell
Rd 1, Maraekakaho, 4171
Address used since 11 Sep 2023
Director 11 Sep 2023 - current
Graham Ell
St Heliers, Auckland, 1071
Address used since 15 May 2007
Director 31 Oct 1988 - 12 Sep 2023
Addresses
Previous address Type Period
C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 Physical & registered 22 May 2007 - 02 Feb 2010
27 Dudley Road, Mission Bay, Auckland Physical & registered 24 Dec 2004 - 22 May 2007
14 Peregrine Place, Birkenhead, Auckland Physical 23 Oct 2001 - 24 Dec 2004
21 Butavas Street, Khandallah, Wellington Registered 17 Oct 2001 - 24 Dec 2004
15 Kabul St, Khandallah Registered 09 Aug 1999 - 17 Oct 2001
21 Butavas Street, Khandallah, Wellington Physical 09 Aug 1999 - 23 Oct 2001
15 Kabul St, Khandallah Physical 09 Aug 1999 - 09 Aug 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ell, Graham
Individual 		St Heliers
Auckland 1071
 20 Sep 1988 - current
Location
Companies nearby
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street