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Gf Holdings Limited

Type: NZ Limited Company (Ltd)
9429034367469
NZBN
1751923
Company Number
Registered
Company Status
Current address
105 Remuera Road
Remuera
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2008
105 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Aug 2008

Gf Holdings Limited, a registered company, was registered on 16 Jan 2006. 9429034367469 is the NZBN it was issued. This company has been run by 2 directors: Cynthia Margaret Farquhar - an active director whose contract started on 16 Jan 2006,
Guy Sinclair Gudex - an active director whose contract started on 16 Jan 2006.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 105 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Gf Holdings Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address up to 13 Aug 2008.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the third share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 09 Jun 2006 to 13 Aug 2008

Address #2: 20 Titoki Street, Parnell, Auckland

Registered & physical address used from 16 Jan 2006 to 09 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gourlay, Daryn Anne Epsom
Auckland

New Zealand
Individual Gudex, Guy Sinclair Epsom
Auckland
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Momona Trustees Limited
Shareholder NZBN: 9429042376200
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Farquhar, Cynthia Margaret Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farquhar, Geoffrey Burnett Remuera
Auckland
1050
New Zealand
Entity Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Company Number: 1131851
Auckland
1010
New Zealand
Entity Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Company Number: 1131851
Auckland
1010
New Zealand
Individual Duncan, Lynette Maree Remuera
Auckland
1050
New Zealand
Directors

Cynthia Margaret Farquhar - Director

Appointment date: 16 Jan 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2006


Guy Sinclair Gudex - Director

Appointment date: 16 Jan 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jan 2006

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