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 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1/187 Ashgrove Terrace, Christchurch, 8024 (category: invoice, postal).
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%).
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
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bone, Geoffrey Ralph |
Somerfield Christchurch 8024 New Zealand |
05 Nov 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bone, Barbara Ann |
Somerfield Christchurch 8024 New Zealand |
05 Nov 1996 - |
Barbara Ann Bone - Director
Appointment date: 11 Jun 1997
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 08 Sep 2015
Geoffrey Ralph Bone - Director
Appointment date: 11 Jun 1997
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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