Gb Nominees Limited, a registered company, was launched on 10 Dec 1998. 9429037698034 is the NZ business identifier it was issued. This company has been run by 3 directors: Charles Robert St Clair Brown - an active director whose contract began on 10 Dec 1998,
Richard James Beca - an inactive director whose contract began on 10 Dec 1998 and was terminated on 07 Sep 2012,
Keith Patrick Gosling - an inactive director whose contract began on 10 Dec 1998 and was terminated on 23 Jul 2012.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered).
Gb Nominees Limited had been using 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 as their physical address up to 18 Dec 2012.
A single entity owns all company shares (exactly 2 shares) - St Clair Brown, Charles Robert - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand
Physical & registered address used from 25 Jun 2010 to 18 Dec 2012
Address: Level 2, 75 Queen Street, Auckland
Physical & registered address used from 08 Jan 2004 to 25 Jun 2010
Address: Level 1, 75 Queen Street, Auckland
Physical & registered address used from 30 Apr 2002 to 08 Jan 2004
Address: Level 14, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 11 Jun 2001 to 11 Jun 2001
Address: Level 14, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 11 Jun 2001 to 30 Apr 2002
Address: Level 15, 191 Queen Street, Auckland
Physical address used from 11 Jun 2001 to 30 Apr 2002
Address: Level 14, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 11 Jun 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | St Clair Brown, Charles Robert |
Herne Bay Auckland |
10 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gosling, Keith Patrick |
St Marys Bay Auckland New Zealand |
28 Nov 2003 - 24 Jul 2012 |
Charles Robert St Clair Brown - Director
Appointment date: 10 Dec 1998
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Dec 1998
Richard James Beca - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 07 Sep 2012
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 23 Nov 2009
Keith Patrick Gosling - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 23 Jul 2012
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2005
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