Gbj Concrete Limited was incorporated on 18 Jan 2005 and issued an NZ business identifier of 9429035012740. This registered LTD company has been managed by 2 directors: Gregory Andrew Jelas - an active director whose contract started on 18 Jan 2005,
Brandon Andrew Jelas - an inactive director whose contract started on 18 Jan 2005 and was terminated on 16 Dec 2008.
According to our data (updated on 15 Mar 2024), the company uses 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Up until 17 May 2012, Gbj Concrete Limited had been using Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Jelas, Diane Gael (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jelas, Gregory Andrew - located at Red Beach, Red Beach.
Previous addresses
Address: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0934 New Zealand
Registered & physical address used from 01 Dec 2010 to 17 May 2012
Address: 294 Hibiscus Coast Highway, Orewa New Zealand
Registered & physical address used from 18 Jan 2005 to 01 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jelas, Diane Gael |
Red Beach Red Beach 0932 New Zealand |
18 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jelas, Gregory Andrew |
Red Beach Red Beach 0932 New Zealand |
18 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
05 Jul 2016 - 26 Jun 2019 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
05 Jul 2016 - 26 Jun 2019 |
| Individual | Hunt, Christopher |
3 Alice Avenue Orewa 0931 New Zealand |
30 Oct 2007 - 05 Jul 2016 |
| Individual | Hrstich, Stephen Marijan |
Waiwera |
18 Jan 2005 - 27 Jun 2010 |
Gregory Andrew Jelas - Director
Appointment date: 18 Jan 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Mar 2013
Brandon Andrew Jelas - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 16 Dec 2008
Address: Dairy Flat,
Address used since 05 Oct 2007
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