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G D B Holdings Limited

Type: NZ Limited Company (Ltd)
9429034797761
NZBN
1628243
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & service & registered address used since 06 Apr 2010

G D B Holdings Limited was registered on 27 Apr 2005 and issued an NZBN of 9429034797761. The registered LTD company has been supervised by 2 directors: Dean Courtney Charles Beatson - an active director whose contract started on 27 Apr 2005,
Gregory Allen Beatson - an active director whose contract started on 27 Apr 2005.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, service).
Up to 06 Apr 2010, G D B Holdings Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beatson, Gregory Allen (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beatson, Dean Courtney Charles - located at Wattle Downs, Auckland.

Addresses

Previous address

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 27 Apr 2005 to 06 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beatson, Gregory Allen Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beatson, Dean Courtney Charles Wattle Downs
Auckland
2103
New Zealand
Directors

Dean Courtney Charles Beatson - Director

Appointment date: 27 Apr 2005

Address: Wattle Downs, Manurewa, 2103 New Zealand

Address used since 04 Apr 2007


Gregory Allen Beatson - Director

Appointment date: 27 Apr 2005

Address: Rd 3, Drury, 2579 New Zealand

Address used since 26 Mar 2010

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