G.1.B Limited, a registered company, was launched on 01 Aug 2017. 9429046268853 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. The company has been supervised by 2 directors: Kevin John Mckernan - an active director whose contract began on 01 Aug 2017,
Maree Shirley Mckernan - an active director whose contract began on 01 Aug 2017.
Last updated on 26 Feb 2022, the BizDb database contains detailed information about 1 address: No 17, 84 Albert Street, Whitianga, 3510 (type: registered, physical).
G.1.B Limited had been using 6 Creeve Place, Flat Bush, Auckland as their registered address until 27 Apr 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 03 May 2019 to 27 Apr 2021
Address: 12 Jopard Place, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 01 Aug 2017 to 03 May 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 15 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kevin John Mckernan |
84 Albert Street Whitianga 3510 New Zealand |
01 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Maree Shirley Mckernan |
84 Albert Street Whitianga 3510 New Zealand |
01 Aug 2017 - |
Kevin John Mckernan - Director
Appointment date: 01 Aug 2017
Address: 84 Albert Street, Whitianga, 3510 New Zealand
Address used since 02 Feb 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
Maree Shirley Mckernan - Director
Appointment date: 01 Aug 2017
Address: 84 Albert Street, Whitianga, 3510 New Zealand
Address used since 02 Feb 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Aug 2017
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