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Gc Resources Limited

Type: NZ Limited Company (Ltd)
9429042269281
NZBN
5937492
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Feb 2021

Gc Resources Limited, a registered company, was registered on 02 May 2016. 9429042269281 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 2 directors: Colin Paul Glenn-Campbell - an active director whose contract started on 02 May 2016,
Phillip James Glenn-Campbell - an active director whose contract started on 02 May 2016.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 1 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Gc Resources Limited had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their physical address until 12 Feb 2021.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Jun 2020 to 12 Feb 2021

Address: Level 4, 57 Fort Steet, Auckland, 1010 New Zealand

Registered address used from 15 Apr 2020 to 12 Feb 2021

Address: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 15 Apr 2020

Address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 May 2019 to 18 Feb 2020

Address: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 May 2019 to 22 Jun 2020

Address: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2016 to 08 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Glenn-campbell, Colin Paul Whitford
Auckland
2571
New Zealand
Individual Underwood, Levonne Linda Muriwai
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Glenn-campbell, Phillip James Alfriston
Auckland
2105
New Zealand
Individual Radich, Margo Hamilton Stratford
Stratford
4332
New Zealand
Individual Glenn-campbell, Margo Anne Alfriston
Auckland
2105
New Zealand
Directors

Colin Paul Glenn-campbell - Director

Appointment date: 02 May 2016

Address: Whitford, Auckland, 2571 New Zealand

Address used since 02 May 2016


Phillip James Glenn-campbell - Director

Appointment date: 02 May 2016

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 02 May 2016

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