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Gobake Limited

Type: NZ Limited Company (Ltd)
9429000006460
NZBN
100048
Company Number
Registered
Company Status
Current address
7 Onepu Lane
Manly
Whangaparaoa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2009
7 Onepu Lane
Manly
Whangaparaoa 0930
New Zealand
Physical address used since 17 Feb 2009
683 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Shareregister address used since 14 Aug 2023

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.

Addresses

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

Contact info
www.carrollindustries.co.nz
14 Mar 2022 Website
www.gobake.co.nz
14 Mar 2022 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 128
Individual Briant, Helena Wilhelmina Manly
Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Dht (2015) 2 Limited
Shareholder NZBN: 9429041720011
Albany
Auckland
0632
New Zealand
Individual Briant, Stephen Ross Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Briant, Helen Manly
Whangaparaoa
Shares Allocation #4 Number of Shares: 1
Director Briant, Michael Stephen Rd 4
Silverdale
0794
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Briant, Stephen Manly
Whangaparaoa
Shares Allocation #6 Number of Shares: 1
Individual Briant, Melissa Jay Rd 4
Silverdale
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbrooke, Linda Elizabeth Rd 4
Silverdale
0794
New Zealand
Individual Westbrooke, Linda Elizabeth Rd 4
Silverdale
0794
New Zealand
Directors

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