Gbg Limited, a registered company, was started on 17 Nov 2006. 9429033751146 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. The company has been supervised by 1 director, named Robert William Graham - an active director whose contract started on 17 Nov 2006.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 28 Tiri Tiri Road, Birkdale, Auckland, 0626 (type: registered, physical).
Gbg Limited had been using 106A Bush Road, North Harbour as their registered address until 01 Nov 2022.
Past names for the company, as we identified at BizDb, included: from 17 Nov 2006 to 27 Aug 2009 they were named Fusion Electrical Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 01 Nov 2022
Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Registered & physical address used from 14 Jun 2010 to 20 Dec 2013
Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632
Registered & physical address used from 17 Nov 2006 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Graham, Amy Sarah |
Birkdale Auckland New Zealand |
17 Nov 2006 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Graham, Robert William |
Birkdale Auckland New Zealand |
17 Nov 2006 - |
Robert William Graham - Director
Appointment date: 17 Nov 2006
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 17 Nov 2006
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