Gb New Zealand Limited, a registered company, was incorporated on 08 Jul 2011. 9429031040594 is the NZ business identifier it was issued. "Boat dealing" (ANZSIC G424510) is how the company has been classified. The company has been managed by 3 directors: James Mackay Purves - an active director whose contract started on 08 Jul 2011,
Peter Kevin Poli - an inactive director whose contract started on 08 Jul 2011 and was terminated on 13 Jun 2012,
Samuel Henry Compton Iii - an inactive director whose contract started on 08 Jul 2011 and was terminated on 13 Jun 2012.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 (office address),
Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 (postal address),
Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 (delivery address),
1/8 Sussex Street, Nelson, 7010 (physical address) among others.
Gb New Zealand Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their physical address up to 22 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Principal place of activity
Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 29 Apr 2013 to 22 Apr 2015
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jul 2011 to 29 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Purves, James Mackay |
Nelson Nelson 7010 New Zealand |
28 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lam, Sandra Yin Sim |
Nelson Nelson 7010 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Grand Banks Yachts Pte Limited | 08 Jul 2011 - 02 Jul 2012 | |
| Entity | Monymusk Management Limited Shareholder NZBN: 9429031363020 Company Number: 3149534 |
Nelson 7010 New Zealand |
28 Jun 2012 - 07 Apr 2021 |
| Entity | Monymusk Management Limited Shareholder NZBN: 9429031363020 Company Number: 3149534 |
Nelson 7010 New Zealand |
28 Jun 2012 - 07 Apr 2021 |
| Entity | Monymusk Management Limited Shareholder NZBN: 9429031363020 Company Number: 3149534 |
Nelson 7010 New Zealand |
28 Jun 2012 - 07 Apr 2021 |
| Other | Null - Grand Banks Yachts Pte Limited | 08 Jul 2011 - 02 Jul 2012 |
James Mackay Purves - Director
Appointment date: 08 Jul 2011
Address: Nelson, Nelson, 7010 New Zealand
Address used since 20 Apr 2020
Address: Nelson, 7010 New Zealand
Address used since 15 Apr 2015
Peter Kevin Poli - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 13 Jun 2012
Address: Parkunit 01-03, Singapore, 259848 Singapore
Address used since 08 Jul 2011
Samuel Henry Compton Iii - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 13 Jun 2012
Address: Paradise Point, Qld, 4216 Australia
Address used since 08 Jul 2011
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