Gobake Limited, a registered company, was started on 10 Feb 1977. 9429000006460 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Stephen Briant - an active director whose contract started on 05 Mar 1992,
Michael Stephen Briant - an active director whose contract started on 01 Apr 2019.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service).
Gobake Limited had been using 7 Onepu Lane, Manly, Whangaparaoa as their registered address until 22 Aug 2023.
Past names used by the company, as we identified at BizDb, included: from 10 Feb 1977 to 01 Apr 2016 they were called Golden Bridge Marketing Limited.
A total of 500 shares are allocated to 8 shareholders (6 groups). The first group consists of 368 shares (73.6 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 128 shares (25.6 per cent). Finally the next share allotment (1 share 0.2 per cent) made up of 1 entity.
Other active addresses
Address #4: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & service address used from 22 Aug 2023
Previous addresses
Address #1: 7 Onepu Lane, Manly, Whangaparaoa, 0930 New Zealand
Registered & service address used from 17 Feb 2009 to 22 Aug 2023
Address #2: 36 Sylvan Park Avenue, Milford, Auckland, 1309
Registered address used from 25 Feb 2004 to 17 Feb 2009
Address #3: Onsite Accouning & Tax Limited, 36 Sylvan Park Ave, Milford, Auckland 1309
Physical address used from 25 Feb 2004 to 17 Feb 2009
Address #4: Onsite Accouning & Tax Limited, 36 Sylvan Park Ave, Milford
Registered address used from 21 Jan 2002 to 25 Feb 2004
Address #5: Onsite Accounting & Tax Limited, 36 Sylvan Park Avenue, Milford, Auckland
Physical address used from 21 Jan 2002 to 21 Jan 2002
Address #6: 1st Floor, The Village, Cnr Moenui Ave & Hibiscus Coast Highway, Orewa
Physical address used from 21 Jan 2002 to 25 Feb 2004
Address #7: 1st Floor, 17 Anzac Street, Takapuna, Auckland
Physical address used from 03 Aug 2000 to 21 Jan 2002
Address #8: Spicer And Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland
Registered address used from 16 Dec 1999 to 21 Jan 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 368 | |||
Entity (NZ Limited Company) | Mm Trustees 2023 Limited Shareholder NZBN: 9429051607081 |
3a/2 Maki Street, Westgate Auckland 0614 New Zealand |
16 Oct 2023 - |
Shares Allocation #2 Number of Shares: 128 | |||
Individual | Briant, Helena Wilhelmina |
Manly Whangaparaoa 0930 New Zealand |
23 Jan 2020 - |
Entity (NZ Limited Company) | Dht (2015) 2 Limited Shareholder NZBN: 9429041720011 |
Albany Auckland 0632 New Zealand |
23 Jan 2020 - |
Individual | Briant, Stephen Ross |
Manly Whangaparaoa 0930 New Zealand |
23 Jan 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Briant, Helen |
Manly Whangaparaoa |
10 Feb 1977 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Briant, Michael Stephen |
Rd 4 Silverdale 0794 New Zealand |
23 Jan 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Briant, Stephen |
Manly Whangaparaoa |
10 Feb 1977 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Briant, Melissa Jay |
Rd 4 Silverdale 0794 New Zealand |
23 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westbrooke, Linda Elizabeth |
Rd 4 Silverdale 0794 New Zealand |
23 Jan 2020 - 27 Jul 2022 |
Individual | Westbrooke, Linda Elizabeth |
Rd 4 Silverdale 0794 New Zealand |
23 Jan 2020 - 27 Jul 2022 |
Stephen Briant - Director
Appointment date: 05 Mar 1992
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Mar 1992
Michael Stephen Briant - Director
Appointment date: 01 Apr 2019
Address: Rd 4, Silverdale, 0794 New Zealand
Address used since 10 Aug 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2019
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