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Gb Holdings Limited

Type: NZ Limited Company (Ltd)
9429030452480
NZBN
4098200
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023
6 Redwood Place
St Albans
Christchurch 8052
New Zealand
Registered & service address used since 24 Oct 2023

Gb Holdings Limited was incorporated on 06 Nov 2012 and issued an NZBN of 9429030452480. This registered LTD company has been supervised by 4 directors: Casey Donovan - an active director whose contract started on 08 Sep 2021,
Colin Gray - an inactive director whose contract started on 08 Sep 2021 and was terminated on 17 Sep 2021,
Eveline Roosmarijn Hogguer - an inactive director whose contract started on 06 Nov 2012 and was terminated on 08 Sep 2021,
Michael Bede Fahey - an inactive director whose contract started on 01 May 2017 and was terminated on 17 May 2017.
As stated in our information (updated on 10 Apr 2024), the company registered 1 address: 6 Redwood Place, St Albans, Christchurch, 8052 (category: registered, service).
Up to 07 Jun 2022, Gb Holdings Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
BizDb identified previous aliases used by the company: from 05 Nov 2012 to 16 Sep 2021 they were called Hirethought Limited.
A total of 500 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Taylor, Ingrid Robyn (an individual) located at Ilam, Christchurch postcode 8053,
Donovan, Casey (an individual) located at Rd 1, Rangiora postcode 7691,
Donovan, Tessa (an individual) located at Rd 1, Rangiora postcode 7691.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Donovan, Tessa - located at Rd 1, Rangiora.
The third share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Donovan, Casey, located at Rd 1, Rangiora (an individual). Gb Holdings Limited was categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Nov 2021 to 07 Jun 2022

Address #2: 12 Avon Gate, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 16 Sep 2021 to 04 Nov 2021

Address #3: 11 Governors Bay Road, Cass Bay, Lyttelton, 8082 New Zealand

Registered & physical address used from 10 Aug 2017 to 16 Sep 2021

Address #4: 31 Plynlimon Road, Fendalton, Christchurch, 8052 New Zealand

Registered & physical address used from 13 Apr 2016 to 10 Aug 2017

Address #5: L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 07 Feb 2013 to 13 Apr 2016

Address #6: 146 Rossall Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 06 Nov 2012 to 07 Feb 2013

Contact info
64 21 390322
Phone
roshogguer@gmail.com
Email
No website
Website
hirethought.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Taylor, Ingrid Robyn Ilam
Christchurch
8053
New Zealand
Individual Donovan, Casey Rd 1
Rangiora
7691
New Zealand
Individual Donovan, Tessa Rd 1
Rangiora
7691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donovan, Tessa Rd 1
Rangiora
7691
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donovan, Casey Rd 1
Rangiora
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogguer, Eveline Roosmarijn Cass Bay
Lyttelton
8082
New Zealand
Individual Gray, Colin Russley
Christchurch
8042
New Zealand
Directors

Casey Donovan - Director

Appointment date: 08 Sep 2021

Address: Rd 1, Rangiora, 7691 New Zealand

Address used since 29 Mar 2024

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 08 Sep 2021


Colin Gray - Director (Inactive)

Appointment date: 08 Sep 2021

Termination date: 17 Sep 2021

Address: Russley, Christchurch, 8042 New Zealand

Address used since 08 Sep 2021


Eveline Roosmarijn Hogguer - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 08 Sep 2021

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 05 May 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2016


Michael Bede Fahey - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 17 May 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 May 2017

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