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Gbn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034940808
NZBN
1602457
Company Number
Registered
Company Status
090012916
GST Number
A019970
Industry classification code
Livestock Raising Nec
Industry classification description
Current address
128 Stan Wright Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 19 Mar 2019
128 Stan Wright Road
Rd 1
Papakura 2580
New Zealand
Postal & office & delivery & invoice address used since 23 Jul 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Charteris, Gregory James Karaka, Auckland
Shares Allocation #2 Number of Shares: 450
Individual Charteris, Antoinette Cheryl Karaka
Auckland
2580
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Charteris, Antoinette Cheryl Karaka
Auckland
2580
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Charteris, Gregory James Karaka, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyce-bacon, Lisa And Nicholas Rd 1
Papakura
2580
New Zealand
Directors

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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