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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 (Address For Share Register) used since 06 Aug 2008
105 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical 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 10 Jul 2020, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 105 Remuera Road, Remuera, Auckland, 1050 (registered address),
105 Remuera Road, Remuera, Auckland, 1050 (physical address),
105 Remuera Road, Remuera, Auckland, New Zealand (other address).
Gf Holdings Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address up to 13 Aug 2008.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 500 shares (50%). Finally the third share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 130 Main Highway, Ellerslie, Auckland

Physical & registered 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 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Cynthia Margaret Farquhar Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Guy Sinclair Gudex Epsom
Auckland
Individual Daryn Anne Gourlay Epsom
Auckland

New Zealand
Entity (NZ Limited Company) Hobson Trustee Company Limited
Shareholder NZBN: 9429036935048
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Momona Trustees Limited
Shareholder NZBN: 9429042376200
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoffrey Burnett Farquhar Remuera
Auckland
1050
New Zealand
Individual Lynette Maree Duncan Remuera
Auckland
1050
New Zealand
Directors

Cynthia Margaret Farquhar - Director

Appointment date: 16 Jan 2006

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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