Gb Tech Group Limited was launched on 26 Feb 2008 and issued a business number of 9429032884906. This registered LTD company has been run by 2 directors: Faramarz Rangi - an active director whose contract began on 26 Feb 2008,
Zsuzsanna Tantos-Rangi - an active director whose contract began on 26 Feb 2008.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: Floor 33, 23 Albert Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 11 May 2022, Gb Tech Group Limited had been using Level 33, Anz Centre, 23 Albert Street, Auckland Central, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tantos-Rangi, Zsuzsanna (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Rangi, Faramarz - located at Auckland Central, Auckland.
Previous addresses
Address #1: Level 33, Anz Centre, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2019 to 11 May 2022
Address #2: Unit 802, 22 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2019 to 22 May 2019
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jun 2018 to 10 May 2019
Address #4: Level 33 , 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2017 to 20 Jun 2018
Address #5: Level 33 , 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2016 to 07 Aug 2017
Address #6: Unit 802, 22 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2015 to 02 Jun 2016
Address #7: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 May 2012 to 07 May 2015
Address #8: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2011 to 17 May 2012
Address #9: 25 Quail Drive, Albany, Auckland New Zealand
Physical & registered address used from 26 Feb 2008 to 18 May 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Tantos-rangi, Zsuzsanna |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Rangi, Faramarz |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2008 - |
Faramarz Rangi - Director
Appointment date: 26 Feb 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 May 2016
Zsuzsanna Tantos-rangi - Director
Appointment date: 26 Feb 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 May 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street