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G B K Exports Limited

Type: NZ Limited Company (Ltd)
9429039324016
NZBN
433863
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Mar 2019

G B K Exports Limited, a registered company, was registered on 16 Aug 1989. 9429039324016 is the NZ business number it was issued. The company has been run by 3 directors: Gary Otto Jonson - an active director whose contract began on 16 Aug 1989,
Enid Jonson - an inactive director whose contract began on 02 Jun 1993 and was terminated on 20 Apr 2021,
Kenneth George Longstaff - an inactive director whose contract began on 16 Aug 1989 and was terminated on 02 Jun 1993.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
G B K Exports Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up to 13 Mar 2019.
A total of 10000 shares are issued to 11 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 3333 shares (33.33 per cent). Lastly we have the next share allocation (3333 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 26 Mar 2010 to 13 Mar 2019

Address: 127 Main Highway, Ellerslie, Auckland

Physical address used from 30 Jun 1997 to 26 Mar 2010

Address: Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Registered address used from 30 Jun 1997 to 26 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sheridan, Brian Joseph Mount Wellington
Auckland
1060
New Zealand
Individual Jonson, Enid Bucklands Beach
Auckland
2012
New Zealand
Individual Jonson, Gary Otto Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Jonson, Blair Gary Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Cnr Fencible Drive & Moore Street
Howick

New Zealand
Individual Jonson, Sarah Adrienne Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 3333
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Jonson, Sheree Ann Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 3333
Individual Abbott, David Peter Titirangi
Auckland
0604
New Zealand
Individual Jonson, Scott Peter Cockle Bay
Auckland
2014
New Zealand
Individual Jonson, Lorraine Cathrine Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Alexander Ian Keith
Other Null - Alexander Ian Keith
Directors

Gary Otto Jonson - Director

Appointment date: 16 Aug 1989

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Apr 2013


Enid Jonson - Director (Inactive)

Appointment date: 02 Jun 1993

Termination date: 20 Apr 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Apr 2013


Kenneth George Longstaff - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 02 Jun 1993

Address: Papakura, Auckland,

Address used since 16 Aug 1989

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