General information

Joe Gock & Co Limited

Type: NZ Limited Company (Ltd)
9429040682389
New Zealand Business Number
62199
Company Number
Registered
Company Status

Joe Gock & Co Limited (issued an NZBN of 9429040682389) was incorporated on 19 Oct 1961. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 27 Jan 2020. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (49.95 per cent of shares), namely:
Shanti Gock Trustee Limited (an entity) located at Greenlane, Auckland postcode 1544,
Joe & Fay Gock Trustee Limited (an entity) located at Greenlane, Auckland postcode 1546. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (2 shares); it includes
Gock, Joe (an individual) - located at Mangere, Auckland. Our data was last updated on 25 Apr 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 27 Jan 2020
Directors
Name and Address Role Period
Joe Gock
Mangere, Auckland, 2022
Address used since 08 Sep 2015
Director 30 Apr 1986 - current
Fay Gock
Mangere, Auckland, 2022
Address used since 08 Sep 2015
Director 30 Apr 1986 - 21 Dec 2018
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 10 Sep 2014 - 27 Jan 2020
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 09 Sep 2010 - 10 Sep 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 05 Sep 2001 - 09 Sep 2010
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 05 Sep 2001 - 05 Sep 2001
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Physical & registered 10 Oct 2000 - 05 Sep 2001
C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1 Registered 18 Oct 1995 - 10 Oct 2000
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Shanti Gock Trustee Limited
Shareholder NZBN: 9429050456895
Entity (NZ Limited Company)
Greenlane
Auckland
1544
16 May 2022 - current
Joe & Fay Gock Trustee Limited
Shareholder NZBN: 9429047562813
Entity (NZ Limited Company)
Greenlane
Auckland
1546
19 Sep 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gock, Joe
Individual
Mangere
Auckland
19 Oct 1961 - current

Historic shareholders

Shareholder Name Address Period
Drumm, Denis Vincent
Individual
Mangere
Auckland
19 Oct 1961 - 19 Sep 2019
Gock, Fay
Individual
Mangere
Auckland
19 Oct 1961 - 19 Sep 2019
Gock, Fay
Individual
Mangere
Auckland
19 Oct 1961 - 19 Sep 2019
Drumm, Denis Vincent
Individual
Mangere
Auckland
19 Oct 1961 - 19 Sep 2019
Location