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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Feroza Ashraf |
St Heliers Auckland 1071 New Zealand |
12 Dec 2018 - |
Individual | Elyaas Khan |
St Heliers Auckland 1071 New Zealand |
12 Dec 2018 - |
Individual | Zane Khan |
St Heliers Auckland 1071 New Zealand |
12 Dec 2018 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Nur Jan Khan |
Otahuhu Auckland 1062 New Zealand |
12 Dec 2018 - |
Director | Ballu Khan |
Highland Park Manukau 2010 New Zealand |
12 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shelf Company No. 4 Limited Shareholder NZBN: 9429031509336 Company Number: 2505941 |
13 Jan 2011 - 12 Jun 2013 | |
Entity | Lomai Investments Limited Shareholder NZBN: 9429031490627 Company Number: 2519768 |
Highland Park Manukau 2010 Null New Zealand |
12 Jun 2013 - 12 Dec 2018 |
Director | Abdul Imran Khan |
Highland Park Auckland 2010 New Zealand |
18 Jun 2013 - 17 Mar 2015 |
Entity | Shelf Company No. 4 Limited Shareholder NZBN: 9429031509336 Company Number: 2505941 |
13 Jan 2011 - 12 Jun 2013 | |
Entity | 2k Investments Limited Shareholder NZBN: 9429030808980 Company Number: 3714515 |
12 Jun 2013 - 17 Mar 2015 | |
Director | Ballu Khan |
Highland Park Manukau 2010 New Zealand |
18 Jun 2013 - 12 Dec 2018 |
Entity | 2k Investments Limited Shareholder NZBN: 9429030808980 Company Number: 3714515 |
12 Jun 2013 - 17 Mar 2015 | |
Individual | Abdul Imran Khan |
Highland Park Auckland 2010 New Zealand |
18 Jun 2013 - 17 Mar 2015 |
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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