Gbn Equities Limited was started on 12 Nov 2009 and issued a number of 9429031777636. The registered LTD company has been run by 2 directors: Bryce Hart Shapley - an active director whose contract started on 12 Nov 2009,
Nicholas John Shapley - an inactive director whose contract started on 12 Nov 2009 and was terminated on 07 May 2024.
As stated in our database (last updated on 03 Jun 2025), the company registered 5 addresess: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Level 1, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Level 1, 74 Taharoto Road, Takapuna, Auckland, 0622 (service address) among others.
Up until 11 May 2022, Gbn Equities Limited had been using 1350 Hinemoa Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Shapley, Gillian Louise (an individual) located at Glenholme, Rotorua postcode 3010,
Shapley, Bryce Hart (an individual) located at Glenholme, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shapley, Bryce Hart - located at Glenholme, Rotorua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Shapley, Gillian Louise, located at Glenholme, Rotorua (an individual).
Other active addresses
Address #4: Level 1, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 15 May 2024
Address #5: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 05 Nov 2024
Principal place of activity
1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 19 Jun 2019 to 11 May 2022
Address #2: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Physical & registered address used from 16 May 2019 to 19 Jun 2019
Address #3: 1081 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 12 Nov 2009 to 16 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Shapley, Gillian Louise |
Glenholme Rotorua 3010 New Zealand |
12 Nov 2009 - |
| Individual | Shapley, Bryce Hart |
Glenholme Rotorua 3010 New Zealand |
12 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shapley, Bryce Hart |
Glenholme Rotorua 3010 New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shapley, Gillian Louise |
Glenholme Rotorua 3010 New Zealand |
12 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shapley, Nicholas John |
Springfield Rotorua 3015 New Zealand |
12 Nov 2009 - 07 May 2024 |
Bryce Hart Shapley - Director
Appointment date: 12 Nov 2009
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 May 2010
Nicholas John Shapley - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 07 May 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 01 May 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 19 May 2017
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