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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Glenn-campbell, Colin Paul |
Whitford Auckland 2571 New Zealand |
02 May 2016 - |
Individual | Underwood, Levonne Linda |
Muriwai 0881 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Glenn-campbell, Phillip James |
Alfriston Auckland 2105 New Zealand |
02 May 2016 - |
Individual | Radich, Margo Hamilton |
Stratford Stratford 4332 New Zealand |
02 May 2016 - |
Individual | Glenn-campbell, Margo Anne |
Alfriston Auckland 2105 New Zealand |
02 May 2016 - |
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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