General information
Gouk & Sullivan 1971 Limited
Type: NZ Limited Company (Ltd)9429040574318
New Zealand Business Number
81851
Company Number
Registered
Company Status
Gouk & Sullivan 1971 Limited (NZBN 9429040574318) was incorporated on 25 Jun 1971. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1499 shares (49.97% of shares), namely:
Lal, Ashveer Bikash (an individual) located at Dannemora, Auckland postcode 2016,
Lal, Raveena Maharaj (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 49.97% of all shares (exactly 1499 shares); it includes
Helmink, John (an individual) - located at Long Bay, Auckland,
Helmink, Karol Ann (an individual) - located at Long Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Lal, Ashveer Bikash, located at Dannemora, Auckland (an individual). The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Helmink
Long Bay, Auckland, 0630
Address used since 18 Nov 2016 |
Director | 10 Aug 2007 - current |
|
Ashveer Bikash Lal
Dannemora, Auckland, 2016
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Graham David Gibbons
Glendowie, Auckland, 1071
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 02 Apr 2020 |
|
Douglas Clark Shadbolt
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2009 |
Director | 20 Nov 1992 - 01 Apr 2014 |
|
Paul Raymond Milbank
Bucklands Beach, Auckland,
Address used since 23 Nov 2004 |
Director | 20 Nov 1992 - 10 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 04 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 05 Dec 2013 - 29 Aug 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 06 Dec 2010 - 05 Dec 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 02 Dec 2009 - 06 Dec 2010 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Dec 2006 - 02 Dec 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 02 Dec 2003 - 07 Dec 2006 |
| Arthur Young, 22 Amersham Way, Manukau City | Registered | 02 Dec 1999 - 02 Dec 2003 |
| Cst Management Centre, Level3, 22 Armersham Way, Manukau City | Physical | 29 Nov 1999 - 02 Dec 2003 |
| Nda House, 22 Amersham Way, Manukau City | Physical | 29 Nov 1999 - 29 Nov 1999 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Ashveer Bikash Individual |
Dannemora Auckland 2016 |
16 May 2013 - current |
|
Lal, Raveena Maharaj Individual |
Dannemora Auckland 2016 |
31 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 1499
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmink, John Individual |
Long Bay Auckland 0630 |
21 Aug 2007 - current |
|
Helmink, Karol Ann Individual |
Long Bay Auckland 0630 |
21 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Ashveer Bikash Individual |
Dannemora Auckland 2016 |
16 May 2013 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Helmink, John Individual |
Long Bay Auckland 0630 |
21 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Jane Christine Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Graham David Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Graham David Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Shadbolt, Douglas Clark Individual |
Mount Roskill Auckland 1041 |
25 Jun 1971 - 04 Apr 2014 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Graham David Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Graham David Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Jane Christine Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Graham David Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Milbank, Paul Raymond Individual |
Bucklands Beach Auckland |
25 Jun 1971 - 23 Nov 2004 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
21 Aug 2007 - 06 Apr 2020 |
|
Gibbons, Jane Christine Individual |
Glendowie Auckland 1071 |
21 Aug 2007 - 06 Apr 2020 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
60 Highbrook Drive East Tamaki 2013 |
21 Aug 2007 - 06 Apr 2020 |
Location
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