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Grb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038202698
NZBN
833558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1/187 Ashgrove Terrace
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 Sep 2016
1/187 Ashgrove Terrace
Christchurch 8024
New Zealand
Office & postal & delivery address used since 15 Aug 2019
1/187 Ashgrove Terrace
Christchurch 8024
New Zealand
Invoice address used since 23 Aug 2022

Grb Holdings Limited, a registered company, was started on 05 Nov 1996. 9429038202698 is the NZ business number it was issued. The company has been run by 4 directors: Barbara Ann Bone - an active director whose contract started on 11 Jun 1997,
Geoffrey Ralph Bone - an active director whose contract started on 11 Jun 1997,
Maurice John Walker - an inactive director whose contract started on 05 Nov 1996 and was terminated on 11 Jun 1997,
Christopher Graham Weir - an inactive director whose contract started on 05 Nov 1996 and was terminated on 11 Jun 1997.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: 7 Irvines Track, Halswell, Christchurch, 8025 (category: registered, service).
Grb Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address up to 13 Sep 2016.
Past names for this company, as we identified at BizDb, included: from 05 Nov 1996 to 16 Oct 1997 they were called Honar Holdings No. 48 Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 7 Irvines Track, Halswell, Christchurch, 8025 New Zealand

Postal & office & delivery & invoice address used from 03 Sep 2024

Address #5: 7 Irvines Track, Halswell, Christchurch, 8025 New Zealand

Registered & service address used from 11 Sep 2024

Principal place of activity

1/187 Ashgrove Terrace, Christchurch, 8024 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Mar 2014 to 13 Sep 2016

Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 05 Mar 2014

Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 27 Aug 2009 to 12 May 2011

Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 15 Jun 2006 to 27 Aug 2009

Address #5: C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch

Registered address used from 11 Apr 2000 to 15 Jun 2006

Address #6: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 15 Sep 1997 to 15 Jun 2006

Address #7: C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch

Registered address used from 15 Sep 1997 to 11 Apr 2000

Address #8: C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch

Physical address used from 15 Sep 1997 to 15 Sep 1997

Contact info
Barbarabonex@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bone, Geoffrey Ralph Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bone, Barbara Ann Halswell
Christchurch
8025
New Zealand
Directors

Barbara Ann Bone - Director

Appointment date: 11 Jun 1997

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Sep 2024

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 08 Sep 2015


Geoffrey Ralph Bone - Director

Appointment date: 11 Jun 1997

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Sep 2024

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 08 Sep 2015


Maurice John Walker - Director (Inactive)

Appointment date: 05 Nov 1996

Termination date: 11 Jun 1997

Address: Christchurch,

Address used since 05 Nov 1996


Christopher Graham Weir - Director (Inactive)

Appointment date: 05 Nov 1996

Termination date: 11 Jun 1997

Address: Christchurch,

Address used since 05 Nov 1996

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