Gbn Holdings Limited, a registered company, was launched on 18 Feb 2005. 9429034940808 is the New Zealand Business Number it was issued. "Livestock raising nec" (business classification A019970) is how the company is classified. The company has been managed by 2 directors: Antoinette Cheryl Charteris - an active director whose contract started on 18 Feb 2005,
Gregory James Charteris - an inactive director whose contract started on 18 Feb 2005 and was terminated on 15 Apr 2008.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 128 Stan Wright Road, Rd 1, Papakura, 2580 (type: postal, office).
Gbn Holdings Limited had been using 37 Southern Cross Road, Kohimarama, Auckland as their registered address up until 19 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 450 shares (45%). Lastly the third share allotment (50 shares 5%) made up of 1 entity.
Principal place of activity
128 Stan Wright Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: 37 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 20 Aug 2008 to 19 Mar 2019
Address #2: 5/15 The Parade, St Helietrs, Auckland
Physical address used from 18 Aug 2006 to 20 Aug 2008
Address #3: 5/15 The Parade, St Heliers, Auckland
Registered address used from 18 Aug 2006 to 20 Aug 2008
Address #4: 30a Panapa Drive, St Johns Park, Auckland
Physical & registered address used from 18 Feb 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charteris, Gregory James |
Karaka, Auckland |
18 Feb 2005 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Charteris, Antoinette Cheryl |
Karaka Auckland 2580 New Zealand |
18 Feb 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Charteris, Antoinette Cheryl |
Karaka Auckland 2580 New Zealand |
18 Feb 2005 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Charteris, Gregory James |
Karaka, Auckland |
18 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyce-bacon, Lisa And Nicholas |
Rd 1 Papakura 2580 New Zealand |
20 Jul 2012 - 28 Aug 2014 |
Antoinette Cheryl Charteris - Director
Appointment date: 18 Feb 2005
Address: Karaka,, Auckland, 2580 New Zealand
Address used since 28 Jul 2015
Gregory James Charteris - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 15 Apr 2008
Address: Karaka, Auckland,
Address used since 18 Feb 2005
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