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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sheridan, Brian Joseph |
Mount Wellington Auckland 1060 New Zealand |
22 Mar 2004 - |
Individual | Jonson, Enid |
Bucklands Beach Auckland 2012 New Zealand |
16 Aug 1989 - |
Individual | Jonson, Gary Otto |
Bucklands Beach Auckland 2012 New Zealand |
16 Aug 1989 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Jonson, Blair Gary |
Cockle Bay Auckland 2014 New Zealand |
26 May 2021 - |
Entity (NZ Limited Company) | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
26 May 2021 - |
Individual | Jonson, Sarah Adrienne |
Cockle Bay Auckland 2014 New Zealand |
26 May 2021 - |
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 |
26 May 2021 - |
Individual | Jonson, Sheree Ann |
Beachlands Auckland 2018 New Zealand |
26 May 2021 - |
Shares Allocation #4 Number of Shares: 3333 | |||
Individual | Abbott, David Peter |
Titirangi Auckland 0604 New Zealand |
26 May 2021 - |
Individual | Jonson, Scott Peter |
Cockle Bay Auckland 2014 New Zealand |
26 May 2021 - |
Individual | Jonson, Lorraine Cathrine |
Cockle Bay Auckland 2014 New Zealand |
26 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Alexander Ian Keith | 22 Mar 2004 - 27 Jun 2010 | |
Other | Null - Alexander Ian Keith | 22 Mar 2004 - 27 Jun 2010 |
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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