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G B (cromwell) Limited

Type: NZ Limited Company (Ltd)
9429033792057
NZBN
1878776
Company Number
Registered
Company Status
Current address
24 Mcnulty Road
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 13 Feb 2019

G B (Cromwell) Limited, a registered company, was registered on 30 Oct 2006. 9429033792057 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Selena Kaye Templer - an active director whose contract began on 30 Oct 2006,
Melita Fay Gray - an inactive director whose contract began on 26 Feb 2016 and was terminated on 31 Aug 2020,
David Murray Broome - an inactive director whose contract began on 30 Oct 2006 and was terminated on 26 Feb 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Mcnulty Road, Cromwell, Cromwell, 9310 (types include: physical, registered).
G B (Cromwell) Limited had been using Level 29, 188 Quay Street, Auckland as their registered address until 13 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2016 to 13 Feb 2019

Address: Level 9, 188 Quaystreet, Auckland, 0110 New Zealand

Registered & physical address used from 21 Mar 2016 to 21 Oct 2016

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 19 Jun 2012 to 21 Mar 2016

Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical & registered address used from 05 Jul 2007 to 19 Jun 2012

Address: Ward Wilson Ltd, 24 Main Street, Gore

Registered & physical address used from 30 Oct 2006 to 05 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Templer, Selena Kaye Cromwell
Cromwell
9310
New Zealand
Individual How-johns, William Douglas Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Templer, Selena Kaye Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Karl Haswell Gore

New Zealand
Individual Butler, Selena Kaye Cromwell
Cromwell
9310
New Zealand
Other Hundred And Thousands Trust
Entity Tjm Investments Limited
Shareholder NZBN: 9429033073644
Company Number: 2021202
Paihia
Paihia
0200
New Zealand
Individual Broome, Diane Elizabeth Gore

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity Tjm Investments Limited
Shareholder NZBN: 9429033073644
Company Number: 2021202
Paihia
Paihia
0200
New Zealand
Individual Broome, David Murray Gore
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Individual Butler, Christopher John Cromwell

New Zealand
Individual Broome, David Murray Gore

New Zealand
Individual Templer, Dawn Maree West Melton
Christchurch
8024
New Zealand
Directors

Selena Kaye Templer - Director

Appointment date: 30 Oct 2006

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 Feb 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 28 Nov 2016


Melita Fay Gray - Director (Inactive)

Appointment date: 26 Feb 2016

Termination date: 31 Aug 2020

Address: Paihia, Paihia, 0200 New Zealand

Address used since 05 Aug 2017


David Murray Broome - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 26 Feb 2016

Address: Gore, Gore, 9710 New Zealand

Address used since 13 Nov 2015