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Gbg Limited

Type: NZ Limited Company (Ltd)
9429033751146
NZBN
1885739
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Service & physical address used since 20 Dec 2013
28 Tiri Tiri Road
Birkdale
Auckland 0626
New Zealand
Registered address used since 01 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Graham, Amy Sarah Birkdale
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Graham, Robert William Birkdale
Auckland

New Zealand
Directors

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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