General information

Gaze Ai Limited

Type: NZ Limited Company (Ltd)
9429046271945
New Zealand Business Number
6361292
Company Number
Registered
Company Status
M692220 - Aerial Surveying Service
Industry classification codes with description

Gaze Ai Limited (issued an NZ business number of 9429046271945) was launched on 02 Aug 2017. 5 addresess are in use by the company: 3 Jennifer Place, Chartwell, Hamilton, 3210 (type: postal, office). 32 Roseman Avenue, Mount Roskill, Auckland had been their registered address, until 14 Feb 2022. Gaze Ai Limited used more names, namely: Agridrone.nz Limited from 28 Jul 2017 to 05 Mar 2020. 4000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 40 shares (1% of shares), namely:
Albus Consulting Limited (an entity) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 77.45% of all shares (3098 shares); it includes
Limn Limited (an entity) - located at Chartwell, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Iro, Timothy Anilafa, located at Rd 1, Greytown (an individual). "Aerial surveying service" (business classification M692220) is the category the Australian Bureau of Statistics issued to Gaze Ai Limited. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
3 Jennifer Place, Chartwell, Hamilton, 3210 Registered & physical & service 14 Feb 2022
3 Jennifer Place, Chartwell, Hamilton, 3210 Postal & office & delivery 07 Feb 2023
Directors
Name and Address Role Period
Jan Hendrik Basson
Chartwell, Hamilton, 3210
Address used since 03 Feb 2022
Alicetown, Lower Hutt, 5010
Address used since 10 Jun 2020
Rd 1, Featherston, 5771
Address used since 02 Aug 2017
Featherston, Featherston, 5710
Address used since 02 Aug 2017
Director 02 Aug 2017 - current
Addresses
Previous address Type Period
32 Roseman Avenue, Mount Roskill, Auckland, 1041 Registered & physical 07 Sep 2021 - 14 Feb 2022
34 Victoria Street, Alicetown, Lower Hutt, 5010 Physical & registered 13 Mar 2020 - 07 Sep 2021
42 Revans Street, Featherston, Featherston, 5710 Physical & registered 13 Feb 2019 - 13 Mar 2020
455 Murphys Line, Rd 1, Featherston, 5771 Registered & physical 02 Aug 2017 - 13 Feb 2019
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Albus Consulting Limited
Shareholder NZBN: 9429041813119
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
05 Jul 2018 - current
Shares Allocation #2 Number of Shares: 3098
Shareholder Name Address Period
Limn Limited
Shareholder NZBN: 9429045900891
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
02 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Iro, Timothy Anilafa
Individual
Rd 1
Greytown
5794
28 Apr 2018 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Basson, Jan Hendrik
Director
Alicetown
Lower Hutt
5010
28 Apr 2018 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Downs, Julian
Individual
Rd 1
Greytown
5794
19 Jun 2018 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Lim, Roquito
Individual
Ngaio
Wellington
6035
19 Jun 2018 - current
Shares Allocation #7 Number of Shares: 400
Shareholder Name Address Period
Halse, Jonathan Leonard
Individual
Johnsonville
Wellington
6037
28 Apr 2018 - current
Shares Allocation #8 Number of Shares: 27
Shareholder Name Address Period
Mclachlan, David Menzies
Individual
Featherston
Featherston
5710
05 Jul 2018 - current

Ultimate Holding Company
Name Limn Limited
Type Ltd
Ultimate Holding Company Number 6206287
Country of origin NZ
Address 42 Revans Street
Featherston
Featherston 5710
Location
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