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Gbpensions Limited

Type: NZ Limited Company (Ltd)
9429030451193
NZBN
4100560
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641955
Industry classification code
Superannuation Fund Management Service - On A Fee Or Commission Basis
Industry classification description
Current address
Mercari Business Centre
15 Mercari Way
Albany, Auckland 0752
New Zealand
Registered & physical & service address used since 12 Oct 2015
Po Box 303094
North Harbour
Auckland 0751
New Zealand
Postal address used since 09 Oct 2020

Gbpensions Limited, a registered company, was incorporated on 07 Nov 2012. 9429030451193 is the NZ business number it was issued. "Superannuation fund management service - on a fee or commission basis" (ANZSIC K641955) is how the company has been classified. The company has been managed by 1 director, named Tony Chamberlain - an active director whose contract began on 07 Nov 2012.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 303094, North Harbour, Auckland, 0751 (types include: postal, physical).
Gbpensions Limited had been using Mercari Business Centre, 15 Mercari Way, Albany 0632 as their registered address up until 12 Oct 2015.
Former names used by this company, as we managed to find at BizDb, included: from 06 Nov 2012 to 05 Aug 2014 they were called Codrington Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Mercari Business Centre, 15 Mercari Way, Albany 0632, 0000 New Zealand

Registered & physical address used from 07 Nov 2012 to 12 Oct 2015

Contact info
64 9 4142089
25 Oct 2018 Phone
admin@gbpensions.co.nz
09 Oct 2020 Email
www.gbpensions.co.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chamberlain, Tony Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chamberlain, Lyn Amanda Milford
Auckland
0620
New Zealand
Directors

Tony Chamberlain - Director

Appointment date: 07 Nov 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Apr 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Oct 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Oct 2015

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