Gc Group Management Limited was launched on 16 Jul 2013 and issued a New Zealand Business Number of 9429030149786. This registered LTD company has been managed by 7 directors: David John Geraghty - an active director whose contract began on 16 Jul 2013,
Rodney James Campbell - an active director whose contract began on 16 Jul 2013,
Malcolm Jon Campbell - an active director whose contract began on 21 Nov 2019,
John Hasson Geraghty - an active director whose contract began on 21 Nov 2019,
Robert Charles Facer - an active director whose contract began on 17 Dec 2021.
As stated in BizDb's data (updated on 27 Feb 2024), this company registered 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, service).
Up to 09 Mar 2018, Gc Group Management Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
BizDb identified past names used by this company: from 05 Jul 2013 to 24 Jul 2019 they were called Fbt Administration Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Rob Facer Business Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Rod Campbell Business Trustee Limited - located at 21 Devon Street West, New Plymouth.
The next share allotment (45 shares, 45%) belongs to 1 entity, namely:
David Geraghty Business Trustee Limited, located at 21 Devon Street West, New Plymouth (an entity). Gc Group Management Limited is categorised as "Business administrative service" (ANZSIC N729110).
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Jul 2013 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Rob Facer Business Trustee Limited Shareholder NZBN: 9429050044467 |
21 Devon Street West New Plymouth 4310 New Zealand |
22 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 |
21 Devon Street West New Plymouth 4310 New Zealand |
27 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 |
21 Devon Street West New Plymouth 4310 New Zealand |
27 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dave Geraghty Business Trust | 25 Aug 2021 - 27 Aug 2021 | |
| Other | Rod Campbell Business Trust | 25 Aug 2021 - 27 Aug 2021 | |
| Director | Campbell, Rodney James |
Glen Avon New Plymouth 4312 New Zealand |
16 Jul 2013 - 25 Aug 2021 |
| Director | Geraghty, David John |
Bell Block New Plymouth 4312 New Zealand |
16 Jul 2013 - 25 Aug 2021 |
David John Geraghty - Director
Appointment date: 16 Jul 2013
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 10 Apr 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Oct 2015
Rodney James Campbell - Director
Appointment date: 16 Jul 2013
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 16 Jul 2013
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 27 Aug 2018
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 19 Jun 2019
Malcolm Jon Campbell - Director
Appointment date: 21 Nov 2019
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 21 Nov 2019
John Hasson Geraghty - Director
Appointment date: 21 Nov 2019
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 21 Nov 2019
Robert Charles Facer - Director
Appointment date: 17 Dec 2021
Address: New Plymouth, 4310 New Zealand
Address used since 25 Aug 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 17 Dec 2021
Craig Hattle - Director
Appointment date: 17 Dec 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 17 Dec 2021
Brian William Busing - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 20 Dec 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 21 Nov 2019
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