General information

Gobake Limited

Type: NZ Limited Company (Ltd)
9429000006460
New Zealand Business Number
100048
Company Number
Registered
Company Status

Gobake Limited (New Zealand Business Number 9429000006460) was incorporated on 10 Feb 1977. 5 addresess are in use by the company: 683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 7 Onepu Lane, Manly, Whangaparaoa had been their registered address, up to 22 Aug 2023. Gobake Limited used more names, namely: Golden Bridge Marketing Limited from 10 Feb 1977 to 01 Apr 2016. 500 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 368 shares (73.6 per cent of shares), namely:
Mm Trustees 2023 Limited (an entity) located at 3A/2 Maki Street, Westgate, Auckland postcode 0614. As far as the second group is concerned, a total of 3 shareholders hold 25.6 per cent of all shares (exactly 128 shares); it includes
Briant, Helena Wilhelmina (an individual) - located at Manly, Whangaparaoa,
Dht (2015) 2 Limited (an entity) - located at Albany, Auckland,
Briant, Stephen Ross (an individual) - located at Manly, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Briant, Helen, located at Manly, Whangaparaoa (an individual). The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
7 Onepu Lane, Manly, Whangaparaoa Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2009
7 Onepu Lane, Manly, Whangaparaoa, 0930 Physical 17 Feb 2009
683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Shareregister 14 Aug 2023
683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered & service 22 Aug 2023
Contact info
www.carrollindustries.co.nz
Website
www.gobake.co.nz
Website
Directors
Name and Address Role Period
Stephen Briant
Manly, Whangaparaoa, 0930
Address used since 05 Mar 1992
Director 05 Mar 1992 - current
Michael Stephen Briant
Rd 4, Silverdale, 0794
Address used since 10 Aug 2023
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Other active addresses
Type Used since
683 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered & service 22 Aug 2023
Previous address Type Period
7 Onepu Lane, Manly, Whangaparaoa, 0930 Registered & service 17 Feb 2009 - 22 Aug 2023
36 Sylvan Park Avenue, Milford, Auckland, 1309 Registered 25 Feb 2004 - 17 Feb 2009
Onsite Accouning & Tax Limited, 36 Sylvan Park Ave, Milford, Auckland 1309 Physical 25 Feb 2004 - 17 Feb 2009
Onsite Accouning & Tax Limited, 36 Sylvan Park Ave, Milford Registered 21 Jan 2002 - 25 Feb 2004
Onsite Accounting & Tax Limited, 36 Sylvan Park Avenue, Milford, Auckland Physical 21 Jan 2002 - 21 Jan 2002
1st Floor, The Village, Cnr Moenui Ave & Hibiscus Coast Highway, Orewa Physical 21 Jan 2002 - 25 Feb 2004
1st Floor, 17 Anzac Street, Takapuna, Auckland Physical 03 Aug 2000 - 21 Jan 2002
Spicer And Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland Registered 16 Dec 1999 - 21 Jan 2002
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 368
Shareholder Name Address Period
Mm Trustees 2023 Limited
Shareholder NZBN: 9429051607081
Entity (NZ Limited Company)
3a/2 Maki Street, Westgate
Auckland
0614
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 128
Shareholder Name Address Period
Briant, Helena Wilhelmina
Individual
Manly
Whangaparaoa
0930
23 Jan 2020 - current
Dht (2015) 2 Limited
Shareholder NZBN: 9429041720011
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Jan 2020 - current
Briant, Stephen Ross
Individual
Manly
Whangaparaoa
0930
23 Jan 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Briant, Helen
Individual
Manly
Whangaparaoa
10 Feb 1977 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Briant, Michael Stephen
Director
Rd 4
Silverdale
0794
23 Jan 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Briant, Stephen
Individual
Manly
Whangaparaoa
10 Feb 1977 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Briant, Melissa Jay
Individual
Rd 4
Silverdale
0794
23 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Westbrooke, Linda Elizabeth
Individual
Rd 4
Silverdale
0794
23 Jan 2020 - 27 Jul 2022
Westbrooke, Linda Elizabeth
Individual
Rd 4
Silverdale
0794
23 Jan 2020 - 27 Jul 2022
Location