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Gk Southern Limited

Type: NZ Limited Company (Ltd)
9429031254236
NZBN
3238931
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
23 Aviemore Drive
Highland Park
Manukau 2010
New Zealand
Physical & registered address used since 13 Jan 2011

Gk Southern Limited was started on 13 Jan 2011 and issued a number of 9429031254236. This registered LTD company has been supervised by 3 directors: Ballu Khan - an active director whose contract started on 13 Jan 2011,
Abdul Imran Khan - an inactive director whose contract started on 01 Oct 2012 and was terminated on 17 Mar 2015,
Shane Galpin - an inactive director whose contract started on 13 Jan 2011 and was terminated on 13 Dec 2012.
As stated in our database (updated on 31 Mar 2022), the company filed 1 address: 23 Aviemore Drive, Highland Park, Manukau, 2010 (types include: physical, registered).
BizDb identified past names used by the company: from 12 Jan 2011 to 11 Jun 2013 they were named Gk Accounting (S.a) Limited.
A total of 400000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Feroza Ashraf (an individual) located at St Heliers, Auckland postcode 1071,
Elyaas Khan (an individual) located at St Heliers, Auckland postcode 1071,
Zane Khan (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 200000 shares) and includes
Nur Jan Khan - located at Otahuhu, Auckland,
Ballu Khan - located at Highland Park, Manukau. Gk Southern Limited is classified as "Accounting service" (ANZSIC M693220).

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: February

Annual return last filed: 03 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Feroza Ashraf St Heliers
Auckland
1071
New Zealand
Individual Elyaas Khan St Heliers
Auckland
1071
New Zealand
Individual Zane Khan St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Nur Jan Khan Otahuhu
Auckland
1062
New Zealand
Director Ballu Khan Highland Park
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shelf Company No. 4 Limited
Shareholder NZBN: 9429031509336
Company Number: 2505941
Entity Lomai Investments Limited
Shareholder NZBN: 9429031490627
Company Number: 2519768
Highland Park
Manukau 2010
Null
New Zealand
Director Abdul Imran Khan Highland Park
Auckland
2010
New Zealand
Entity Shelf Company No. 4 Limited
Shareholder NZBN: 9429031509336
Company Number: 2505941
Entity 2k Investments Limited
Shareholder NZBN: 9429030808980
Company Number: 3714515
Director Ballu Khan Highland Park
Manukau
2010
New Zealand
Entity 2k Investments Limited
Shareholder NZBN: 9429030808980
Company Number: 3714515
Individual Abdul Imran Khan Highland Park
Auckland
2010
New Zealand
Directors

Ballu Khan - Director

Appointment date: 13 Jan 2011

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 13 Jan 2011


Abdul Imran Khan - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 17 Mar 2015

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Oct 2012


Shane Galpin - Director (Inactive)

Appointment date: 13 Jan 2011

Termination date: 13 Dec 2012

Address: Kamo, Kamo, 0112 New Zealand

Address used since 03 Mar 2011

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