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G B S Group Limited

Type: Nz Limited Company (Ltd)
9429033775081
NZBN
1881413
Company Number
Registered
Company Status
Current address
87 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 23 May 2017

G B S Group Limited, a registered company, was registered on 08 Dec 2006. 9429033775081 is the NZ business identifier it was issued. The company has been managed by 5 directors: Gary Periam - an active director whose contract began on 08 Dec 2006,
Brad Mcnaughten - an active director whose contract began on 08 Dec 2006,
Simon Mckearney - an active director whose contract began on 08 Dec 2006,
Sean Gribben - an active director whose contract began on 08 Dec 2006,
Elizabeth Robyn Martin - an inactive director whose contract began on 02 Nov 2011 and was terminated on 15 May 2017.
Updated on 03 Dec 2019, our data contains detailed information about 1 address: 87 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
G B S Group Limited had been using 66B Cryers Road, East Tamaki, South Auckland as their registered address up until 23 May 2017.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 66b Cryers Road, East Tamaki, South Auckland, 2140 New Zealand

Registered & physical address used from 21 Apr 2015 to 23 May 2017

Address: 8c Marphona Cresent, Takanini, South Auckland New Zealand

Registered & physical address used from 31 Jul 2008 to 21 Apr 2015

Address: 2/21 Hannigan Drive, Mt Wellington

Physical & registered address used from 08 Dec 2006 to 31 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Elizabeth Robyn Martin Remuera
Auckland
1050
New Zealand
Director Elizabeth Robyn Martin Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Simon Mckearney Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Gary Periam Remuera

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Brad Mcnaughten Pukekohe

New Zealand
Shares Allocation #5 Number of Shares: 20
Entity (NZ Limited Company) M Corp Limited
Shareholder NZBN: 9429040576343
Parau
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sean Gribben Parau
Directors

Gary Periam - Director

Appointment date: 08 Dec 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2016


Brad Mcnaughten - Director

Appointment date: 08 Dec 2006

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Apr 2010


Simon Mckearney - Director

Appointment date: 08 Dec 2006

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 13 Jul 2016


Sean Gribben - Director

Appointment date: 08 Dec 2006

Address: Parau, Waitakere City, 0604 New Zealand

Address used since 08 Dec 2006


Elizabeth Robyn Martin - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 15 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2011

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