Gartner Superlux Limited
Type: NZ Limited Company (Ltd)Gartner Superlux Limited (NZBN 9429040715889) was launched on 29 Sep 1955. 2 addresses are in use by the company: 11 Mahunga Drive, Mangere Bridge, Manukau, 2022 (type: physical, registered). 11 Mahunga Drive, Mangere Bridge had been their physical address, up until 05 Mar 2007. Gartner Superlux Limited used other names, namely: Gartner Engineering Limited from 29 Sep 1955 to 10 Aug 1990. 3500000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1749000 shares (49.97% of shares), namely:
Bedford, Victor Ross Alexander (an individual) located at Northcote Point, Auckland postcode 0627,
Heimgartner, Mark (an individual) located at Royal Oak, Auckland 1061. As far as the second group is concerned, a total of 2 shareholders hold 49.97% of all shares (1749000 shares); it includes
Bedford, Victor Ross Alexander (an individual) - located at Northcote Point, Auckland,
Heimgartner, John (an individual) - located at Remuera, Auckland 1050. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mahunga Drive, Mangere Bridge, Manukau, 2022 | Physical & registered & service | 05 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
John Heimgartner
Remuera, Auckland, 1050
Address used since 22 Feb 2016 |
Director | 27 Aug 1987 - current |
|
Mark Heimgartner
East Tamaki, Auckland,
Address used since 20 Feb 2003 |
Director | 27 Aug 1987 - 04 Apr 2006 |
|
Maxwell John Hunt
Green Bay, Auckland,
Address used since 27 Aug 1987 |
Director | 27 Aug 1987 - 15 Feb 1989 |
|
Bruce Gordon Murdoch
Epsom, Auckland,
Address used since 27 Aug 1987 |
Director | 27 Aug 1987 - 30 Aug 1988 |
| Previous address | Type | Period |
|---|---|---|
| 11 Mahunga Drive, Mangere Bridge | Physical & registered | 02 Jul 1996 - 05 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
12 Feb 2013 - current |
|
Heimgartner, Mark Individual |
Royal Oak Auckland 1061 |
30 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
12 Feb 2013 - current |
|
Heimgartner, John Individual |
Remuera Auckland 1050 |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimgartner, Mark Individual |
East Tamaki Auckland, (a) |
29 Sep 1955 - 30 Mar 2006 |
|
Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 Entity |
02 Apr 2004 - 24 Aug 2005 | |
|
Heimgartner, John Individual |
Mt Eden Auckland, (b) |
29 Sep 1955 - 24 Aug 2005 |
|
Heimgartner, Jennifer Individual |
Mt.eden Auckland (b) |
20 Feb 2006 - 20 Feb 2006 |
|
Heimgartner, Mark Individual |
Floor 8, Crown Ind Building 10-14 Lorne Street, Auckland (b) |
29 Sep 1955 - 30 Mar 2006 |
|
Massey, Gary William Individual |
Devonport North Shore City 0624 |
30 Mar 2006 - 12 Feb 2013 |
|
Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 Entity |
02 Apr 2004 - 24 Aug 2005 | |
|
Third Generation Family Trust Other |
20 Feb 2006 - 27 Jun 2010 | |
|
John Heimgartner No 1 Trust Other |
20 Feb 2006 - 20 Feb 2006 | |
|
Heimgartner, John Individual |
Floor 8, Crown Ind Building 10-14 Lorne Street, Auckland (b) |
02 Apr 2004 - 02 Apr 2004 |
|
Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Null - Third Generation Family Trust Other |
20 Feb 2006 - 27 Jun 2010 | |
|
Null - John Heimgartner No 1 Trust Other |
20 Feb 2006 - 20 Feb 2006 | |
|
Heimgartner, John Individual |
Mt Eden Auckland, (b) |
29 Sep 1955 - 24 Aug 2005 |
|
Massey, Gary William Individual |
Floor 8 Crown Ind Building 10-14 Lorne Street, Auckland (b) |
29 Sep 1955 - 29 Mar 2005 |
|
Heimgartner Trustee Limited Shareholder NZBN: 9429036134069 Company Number: 1274962 Entity |
30 Mar 2006 - 30 Mar 2006 | |
|
Heimgartner, Mark Individual |
East Tamaki Auckland, (b) |
02 Apr 2004 - 02 Apr 2004 |
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