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Gbdh Limited

Type: NZ Limited Company (Ltd)
9429042085157
NZBN
5855170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
Current address
13 Papakura-clevedon Road
Rd 2
Clevedon 2582
New Zealand
Postal & office & delivery address used since 20 Jun 2019
13 Papakura-clevedon Road, Rd 2,
Clevedon 2582
New Zealand
Registered address used since 28 Jun 2019
13 Papakura-clevedon Road, Rd 2
Clevedon, 2582, Nz
Clevedon 2582
New Zealand
Physical & service address used since 28 Jun 2019

Gbdh Limited, a registered company, was incorporated on 30 Nov 2015. 9429042085157 is the business number it was issued. "General store operation - other than mainly grocery" (business classification G427937) is how the company is classified. This company has been run by 4 directors: Bronwyn Christine Peck - an active director whose contract started on 30 Nov 2015,
Geoffrey Mark Peck - an active director whose contract started on 30 Nov 2015,
Helenna Horn - an inactive director whose contract started on 30 Nov 2015 and was terminated on 31 Mar 2022,
Darryll Horn - an inactive director whose contract started on 30 Nov 2015 and was terminated on 01 Jul 2019.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: 13 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: service, registered).
Gbdh Limited had been using 38 Green Lane, Pukekohe, Pukekohe as their physical address up to 28 Jun 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allocation (26 shares 26 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand

Service address used from 13 Jun 2023

Principal place of activity

13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand


Previous address

Address #1: 38 Green Lane, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 Nov 2015 to 28 Jun 2019

Contact info
64 27 4797741
05 Jun 2023 Primary
64 238 4283
26 Jul 2020 Phone
info.clevedonpumps@gmail.com
05 Jun 2023 other
helenna.horn@xtra.co.nz
26 Jul 2020 Email
helenna.horn@xtra.co.nz
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Director Peck, Geoffrey Mark Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Peck, Bronwyn Christine Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Peck, Geoffrey Mark Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horn, Helenna Pukekohe
Pukekohe
2120
New Zealand
Individual Horn, Darryll Pukekohe
Pukekohe
2120
New Zealand
Directors

Bronwyn Christine Peck - Director

Appointment date: 30 Nov 2015

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 05 Aug 2020

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 30 Nov 2015


Geoffrey Mark Peck - Director

Appointment date: 30 Nov 2015

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 05 Aug 2020

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 30 Nov 2015


Helenna Horn - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 31 Mar 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2015


Darryll Horn - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 01 Jul 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Nov 2015

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