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G B Limited

Type: NZ Limited Company (Ltd)
9429037854539
NZBN
905958
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Mar 2021

G B Limited was incorporated on 22 May 1998 and issued an NZBN of 9429037854539. This registered LTD company has been supervised by 2 directors: Gerard Thomas Lonsdale - an active director whose contract began on 30 May 2013,
Barry James Hughes - an inactive director whose contract began on 22 May 1998 and was terminated on 31 May 2013.
According to our information (updated on 01 May 2024), the company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 08 Mar 2021, G B Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
BizDb identified previous aliases for the company: from 22 May 1998 to 17 Jul 2013 they were called Hamilton Hospitality Limited.
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:
Hughes, Barry James (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lonsdale, Gerard Thomas - located at Flagstaff, Hamilton.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Aug 2017 to 08 Mar 2021

Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Jan 2013 to 11 Aug 2017

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Aug 2012 to 29 Jan 2013

Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton New Zealand

Registered & physical address used from 08 Feb 2007 to 20 Aug 2012

Address: C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Terrace, Hamilton

Registered address used from 12 Apr 2000 to 08 Feb 2007

Address: C/- Joyce Brooks, Chartered Accountant, 13-15 Clifton Terrace, Hamilton

Physical address used from 25 May 1998 to 08 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hughes, Barry James Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lonsdale, Gerard Thomas Flagstaff
Hamilton
3210
New Zealand
Directors

Gerard Thomas Lonsdale - Director

Appointment date: 30 May 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Aug 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 May 2013


Barry James Hughes - Director (Inactive)

Appointment date: 22 May 1998

Termination date: 31 May 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Mar 2012

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