General information
Gaze Burt Limited
Type: NZ Limited Company (Ltd)9429041666869
New Zealand Business Number
5644727
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Gaze Burt Limited (issued an NZ business identifier of 9429041666869) was incorporated on 20 Mar 2015. 8 addresess are currently in use by the company: Po Box 301251, Albany, Auckland, 0632 (type: postal, office). 44 Corinthian Drive, Albany, Auckland had been their registered address, up until 13 Feb 2019. Gaze Burt Limited used more aliases, namely: G B Professionals Limited from 20 Mar 2015 to 15 Oct 2018. 33000 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 3300 shares (10 per cent of shares), namely:
Summerton, Chantal (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 3300 shares); it includes
Jhinku, Darryl Devendra (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allotment (3300 shares, 10%) belongs to 1 entity, namely:
Jhinku, Rachael Marie, located at Greenhithe, Auckland (a director). "Legal service" (ANZSIC M693130) is the classification the Australian Bureau of Statistics issued Gaze Burt Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Service & physical | 24 Oct 2018 |
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered | 13 Feb 2019 |
| Po Box 91345, Victoria Street West, Auckland, 1142 | Postal | 03 Feb 2021 |
| Floor 5, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 03 Feb 2021 |
Contact info
64 9 4149800
Phone
64 9 3033764
Phone (Phone)
law@gazeburt.co.nz
Email
www.gazeburt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Hockly
Northcote, Auckland, 0627
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Michael James Bright
Greenhithe, Auckland, 0632
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Kimberly Knox
Birkenhead, Auckland, 0626
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Rachael Marie Jhinku
Greenhithe, Auckland, 0632
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Vaughn Summerton
Orewa, Orewa, 0931
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Rosemary Anne Chamley
Royal Oak, Auckland, 1061
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Shelley Elizabeth Eden
Wai-o-taiki Bay, Auckland, 1072
Address used since 25 May 2020 |
Director | 25 May 2020 - 01 Feb 2023 |
|
Leslie Ross Allen
Blockhouse Bay, Auckland, 0600
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 01 Nov 2022 |
|
Daniel Alexander Smith
Rothesay Bay, Auckland, 0630
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 01 Apr 2020 |
|
Simon Erick Greening
Bucklands Beach, Auckland, 2014
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - 16 Mar 2020 |
|
Clifford Rex Jones
Lynfield, Auckland, 1042
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 04 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 5, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 03 Feb 2021 |
| Po Box 301251, Albany, Auckland, 0632 | Postal | 07 Feb 2023 |
| 44 Corinthian Drive, Albany, Auckland, 0632 | Office & delivery | 07 Feb 2023 |
Principal place of activity
| Floor 5, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered | 25 Oct 2018 - 13 Feb 2019 |
| 44 Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 Oct 2018 - 25 Oct 2018 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 20 Mar 2015 - 24 Oct 2018 |
Financial Data
Financial info
33000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerton, Chantal Individual |
Orewa Orewa 0931 |
02 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Jhinku, Darryl Devendra Individual |
Greenhithe Auckland 0632 |
22 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Jhinku, Rachael Marie Director |
Greenhithe Auckland 0632 |
22 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Kimberly Individual |
Birkenhead Auckland 0626 |
03 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Brent Andrew Individual |
Birkenhead Auckland 0626 |
03 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerton, Vaughn Director |
Orewa Orewa 0931 |
02 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Kim Louise Individual |
Northcote Auckland 0627 |
31 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Leslie Ross Individual |
Blockhouse Bay Auckland 0600 |
15 Oct 2018 - current |
|
Bright, Michael James Individual |
Greenhithe Auckland 0632 |
15 Oct 2018 - current |
Shares Allocation #9 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Michael John Individual |
Northcote Auckland 0627 |
15 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Michael James Individual |
Greenhithe Auckland 0632 |
15 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Company Number: 1263468 Entity |
Mount Eden Auckland 1024 |
20 Mar 2015 - 15 Oct 2018 |
|
Eden, Shelley Elizabeth Individual |
Wai-o-taiki Bay Auckland 1072 |
27 May 2020 - 04 Jul 2023 |
|
Gaze Burt Limited Shareholder NZBN: 9429041666869 Company Number: 5644727 Entity |
28 Apr 2020 - 03 Mar 2022 | |
|
Gaze Burt Limited Shareholder NZBN: 9429041666869 Company Number: 5644727 Entity |
Albany Auckland 0632 |
28 Apr 2020 - 03 Mar 2022 |
|
Gaze Burt Limited Shareholder NZBN: 9429041666869 Company Number: 5644727 Entity |
Albany Auckland 0632 |
28 Apr 2020 - 03 Mar 2022 |
|
Smith, Daniel Alexander Individual |
Rothesay Bay Auckland 0630 |
15 Oct 2018 - 28 Apr 2020 |
|
Smith, Daniel Alexander Individual |
Rothesay Bay Auckland 0630 |
15 Oct 2018 - 28 Apr 2020 |
|
Smith, Daniel Alexander Individual |
Rothesay Bay Auckland 0630 |
15 Oct 2018 - 28 Apr 2020 |
|
Greening, Simon Erick Individual |
Bucklands Beach Auckland 2014 |
31 Oct 2018 - 16 Mar 2020 |
|
Smith, Daniel Alexander Individual |
Rothesay Bay Auckland 0630 |
15 Oct 2018 - 28 Apr 2020 |
|
Strathnaver Holdings Limited Shareholder NZBN: 9429036201099 Company Number: 1263468 Entity |
Mount Eden Auckland 1024 |
20 Mar 2015 - 15 Oct 2018 |
Location
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