General information

Gel Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042431596
New Zealand Business Number
6036348
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Gel Trustees (2016) Limited (NZBN 9429042431596) was registered on 19 Jul 2016. 5 addresess are in use by the company: 289 Lincoln Road, Henderson, Auckland, 0610 (type: office, delivery). Level 1, 131 Lincoln Road, Henderson, Auckland had been their physical address, until 07 Jun 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Ouwejan, David Neil (a director) located at Rd 1, Kaukapakapa postcode 0871. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Gel Trustees (2016) Limited. The Businesscheck information was last updated on 04 Feb 2024.

Current address Type Used since
Po Box 21 424, Henderson, Auckland, 0650 Postal 05 Jun 2019
289 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 07 Jun 2022
289 Lincoln Road, Henderson, Auckland, 0610 Office & delivery 13 Jun 2022
Contact info
64 09 8351740
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David Neil Ouwejan
Rd 1, Kaukapakapa, 0871
Address used since 16 Oct 2019
Director 16 Oct 2019 - current
Christopher Paul Windross
Rd 1, Waimauku, 0881
Address used since 22 Nov 2022
Director 22 Nov 2022 - current
Bruce Kenneth Green
Hobsonville, Auckland, 0616
Address used since 01 Jan 2020
Waitakere, Auckland, 0816
Address used since 19 Jul 2016
Director 19 Jul 2016 - 22 Nov 2022
Richard Andrew Irvine
Epsom, Auckland, 1023
Address used since 10 Dec 2018
Director 10 Dec 2018 - 16 Oct 2019
Damir Soric
Kohimarama, Auckland, 1071
Address used since 19 Jul 2016
Director 19 Jul 2016 - 10 Dec 2018
Addresses
Principal place of activity
289 Lincoln Road , Henderson , Auckland , 0610
Previous address Type Period
Level 1, 131 Lincoln Road, Henderson, Auckland, 0610 Physical & registered 05 Jul 2017 - 07 Jun 2022
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 19 Jul 2016 - 05 Jul 2017
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Ouwejan, David Neil
Director
Rd 1
Kaukapakapa
0871
29 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Irvine, Richard Andrew
Individual
Epsom
Auckland
1023
19 Dec 2018 - 29 Oct 2019
Soric, Damir
Individual
Kohimarama
Auckland
1071
19 Jul 2016 - 19 Dec 2018
Location
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