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Gb Homestead Limited

Type: NZ Limited Company (Ltd)
9429040992341
NZBN
4772859
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
52 Forrest Road
Rd 1
Cambridge 3493
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Oct 2014
Level 1, 240 Victoria Street
Hamilton Central 3204
New Zealand
Registered & physical & service address used since 27 Oct 2022

Gb Homestead Limited was registered on 18 Nov 2013 and issued an NZBN of 9429040992341. The registered LTD company has been managed by 1 director, named Gareth Daniel Hawthorn - an active director whose contract began on 18 Nov 2013.
As stated in BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: Level 1, 240 Victoria Street, Hamilton Central, 3204 (type: registered, physical).
Up until 27 Oct 2022, Gb Homestead Limited had been using 2115A Whangarei Heads Road, Rd 4, Whangarei Heads as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawthorn, Bridget Lee (an individual) located at Rd 1, Cambridge postcode 3493.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Hawthorn, Bridget Lee - located at Rd 1, Cambridge,
Archer, Peter Geoffrey - located at Rd 1, Cambridge,
Hawthorn, Gareth Daniel - located at Rd 1, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawthorn, Gareth Daniel, located at Rd 1, Cambridge (a director). Gb Homestead Limited is categorised as "Horse breeding" (business classification A019120).

Addresses

Previous addresses

Address #1: 2115a Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand

Physical & registered address used from 20 Sep 2019 to 27 Oct 2022

Address #2: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 01 Oct 2015 to 20 Sep 2019

Address #3: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand

Physical address used from 23 Oct 2014 to 01 Oct 2015

Address #4: 663 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand

Physical address used from 18 Nov 2013 to 23 Oct 2014

Address #5: 663 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand

Registered address used from 18 Nov 2013 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawthorn, Bridget Lee Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hawthorn, Bridget Lee Rd 1
Cambridge
3493
New Zealand
Individual Archer, Peter Geoffrey Rd 1
Cambridge
3493
New Zealand
Director Hawthorn, Gareth Daniel Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hawthorn, Gareth Daniel Rd 1
Cambridge
3493
New Zealand
Directors

Gareth Daniel Hawthorn - Director

Appointment date: 18 Nov 2013

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 21 Oct 2022

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 12 Sep 2019

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 15 Oct 2014

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