Gb Industries Limited was registered on 23 Mar 2011 and issued an NZBN of 9429031169493. The registered LTD company has been supervised by 3 directors: Regan Cornelius - an active director whose contract began on 28 Mar 2012,
Craig Mcintyre - an active director whose contract began on 28 Mar 2012,
Luke Kenneth Canton - an inactive director whose contract began on 23 Mar 2011 and was terminated on 19 Apr 2012.
As stated in BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 8A Forge Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Up to 18 Nov 2020, Gb Industries Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcintyre, Katherine Joan (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcintyre, Craig - located at Northcote, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cornelius, Gabrielle, located at Rd 2, Helensville (an individual). Gb Industries Limited was categorised as "Bathroom and toilet fittings - wholesaling" (business classification F333210).
Previous addresses
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 12 May 2015 to 18 Nov 2020
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 30 Apr 2014 to 12 May 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 12 Sep 2013 to 30 Apr 2014
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 23 Mar 2011 to 12 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcintyre, Katherine Joan |
Northcote Auckland 0627 New Zealand |
29 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcintyre, Craig |
Northcote Auckland 0627 New Zealand |
29 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cornelius, Gabrielle |
Rd 2 Helensville 0875 New Zealand |
29 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cornelius, Regan |
Rd 2 Helensville 0875 New Zealand |
29 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Cornelius, Regan |
Rd 2 Helensville 0875 New Zealand |
29 Mar 2012 - |
| Individual | Cornelius, Gabrielle |
Rd 2 Helensville 0875 New Zealand |
29 Mar 2012 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Individual | Mcintyre, Craig |
Northcote Auckland 0627 New Zealand |
29 Mar 2012 - |
| Individual | Mcintyre, Katherine Joan |
Northcote Auckland 0627 New Zealand |
29 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Canton, Luke Kenneth |
Rd 2 Kaiwaka 0573 New Zealand |
23 Mar 2011 - 29 Mar 2012 |
| Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
29 Mar 2012 - 14 Sep 2016 | |
| Director | Luke Kenneth Canton |
Rd 2 Kaiwaka 0573 New Zealand |
23 Mar 2011 - 29 Mar 2012 |
| Entity | Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 |
29 Mar 2012 - 14 Sep 2016 |
Regan Cornelius - Director
Appointment date: 28 Mar 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Sep 2015
Craig Mcintyre - Director
Appointment date: 28 Mar 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Mar 2012
Luke Kenneth Canton - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 19 Apr 2012
Address: Rd 2, Kaiwaka, 0573 New Zealand
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