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Gbrb1 Limited

Type: NZ Limited Company (Ltd)
9429042012603
NZBN
5825542
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
1 Jack Place
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 19 Dec 2019
1 Jack Place
Flat Bush
Auckland 2019
New Zealand
Office & delivery address used since 07 Sep 2023

Gbrb1 Limited was started on 07 Oct 2015 and issued a business number of 9429042012603. The registered LTD company has been supervised by 4 directors: Jasvir Singh - an active director whose contract started on 10 Dec 2019,
Sukhwinder Singh - an active director whose contract started on 10 Dec 2019,
Gurinder Singh Madra - an inactive director whose contract started on 07 Oct 2015 and was terminated on 11 Dec 2019,
Balraj Singh - an inactive director whose contract started on 07 Oct 2015 and was terminated on 11 Dec 2019.
As stated in our information (last updated on 15 Mar 2024), the company uses 1 address: 1 Jack Place, Flat Bush, Auckland, 2019 (type: office, delivery).
Up to 19 Dec 2019, Gbrb1 Limited had been using 698 Chapel Road, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Kaur, Gurpreet (an individual) located at Takanini, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Singh, Jasvir - located at Takanini, Takanini.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Singh, Sukwinder, located at Flat Bush, Auckland (an individual). Gbrb1 Limited is classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: 698 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 06 May 2019 to 19 Dec 2019

Address #2: 48b Arundel Street, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 07 Oct 2015 to 06 May 2019

Contact info
64 2727 95594
01 Mar 2019 Phone
gbrb1ltd@gmail.com
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Kaur, Gurpreet Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Singh, Jasvir Takanini
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Singh, Sukwinder Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kaur, Kuldeep Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joshi, Des Raj Papatoetoe
Auckland
2025
New Zealand
Individual Singh, Balraj East Tamaki Heights
Auckland
2016
New Zealand
Individual Madra, Gurinder Singh Dannemora
Auckland
2016
New Zealand
Individual Bhullar, Kanwaljit Singh Golflands
Auckland
2013
New Zealand
Directors

Jasvir Singh - Director

Appointment date: 10 Dec 2019

Address: Takanini, Takanini, 2112 New Zealand

Address used since 10 Dec 2019


Sukhwinder Singh - Director

Appointment date: 10 Dec 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Dec 2019


Gurinder Singh Madra - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 11 Dec 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 07 Oct 2015


Balraj Singh - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 11 Dec 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 07 Oct 2015

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