HomeAbout NZL BusinessCompany ListContact Us
GR

GAULTER RUSSELL (NEW ZEALAND) LIMITED

● Registered
NZBN 9429038922527 · NZ Company No. 563812 · NZ Limited Company · Incorporated 2 Dec 1992

Gaulter Russell (new Zealand) Limited was incorporated on 2 December 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12257 days.

Overview

NZ Business Number
9429038922527
Company Number
563812
Company Name
GAULTER RUSSELL (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 December 1992 (Wednesday)
Status
Registered
Status History
Registered as of 2 December 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-quigg Partners
Level 7, The Bayleys Building
36 Brandon Street, Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
C/-quigg Partners
Level 7, The Bayleys Building
36 Brandon Street, Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 21 February 1994 to 1 December 1994
    8 Ring Terrace, St Marys Bay
  2. From 1 December 1994 to 20 December 1996
    127-131 Newton Road, Newton Road
  3. From 20 December 1996 to 25 February 2000
    Level 3, M D C House, 142 Broadway, Newmarket, Auckland
  4. From 25 February 2000 to 12 July 2000
    Level 1, 5 Short Street, Newmarket
  5. From 12 July 2000 to 6 March 2001
    Level 3, 128 Broadway, Newmarket
  6. From 6 March 2001 to 7 September 2001
    B D O Auckland, 13th Floor, Quay Tower, 29 Customs St West, Auckland
  7. From 7 September 2001 to 14 February 2005
    B D O Spicers, 13th Floor, Quay Tower, 29 Customs St West, Auckland
  8. From 14 February 2005 to 31 August 2006
    C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
  9. From 31 August 2006 to 3 August 2015
    C/-quigg Partners, Level 7, 28 Brandon Street, Wellington, NZ

Address for Records

  1. From 25 February 2000 to 25 February 2000
    Level 1, 5 Short Street, Newmarket
  2. From 4 November 2005 to 4 November 2005
    Level 3, 128 Broadway, Newmarket

Address for Service

  1. From 25 February 2000 to 12 July 2000
    Level 1, 5 Short Street, Newmarket
  2. From 12 July 2000 to 12 July 2000
    Level 3, 128 Broadway, Newmarket
  3. From 12 July 2000 to 7 September 2001
    B D O Auckland, 13th Floor, Quay Tower, 29 Customs St West, Auckland
  4. From 7 September 2001 to 14 February 2005
    B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
  5. From 7 September 2001 to 7 September 2001
    B D O Spicers, 13th Floor, Quay Tower, 29 Customs St West, Auckland
  6. From 14 February 2005 to 31 August 2006
    C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
  7. From 31 August 2006 to 3 August 2015
    C/-quigg Partners, Level 7, 28 Brandon Street, Wellington, NZ

Company Directors

2 listed
DH
David Graham HUTCHISON
Appointed 22 Jun 2015 · 5 Windermere Crescent, Carindale, Qld, AU, 4152
SL
Sharad LOOMBA
Appointed 15 Jan 2013 · 43 Forth Street, Woollahra, Nsw, AU, 2025

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1825662
NZBN: 9429034073872
RUBICOR NEW ZEALAND LIMITED
C/- Quigg Partners, Level 7, The Bayleys Building, 36 Brandon Street, Wellington