General information

Gbpensions Limited

Type: NZ Limited Company (Ltd)
9429030451193
New Zealand Business Number
4100560
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641955 - Superannuation Fund Management Service - On A Fee Or Commission Basis
Industry classification codes with description

Gbpensions Limited (issued an NZ business number of 9429030451193) was started on 07 Nov 2012. 5 addresess are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Mercari Business Centre, 15 Mercari Way, Albany 0632 had been their registered address, up to 12 Oct 2015. Gbpensions Limited used other names, namely: Codrington Consulting Limited from 06 Nov 2012 to 05 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chamberlain, Tony (a director) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chamberlain, Lyn Amanda (an individual) - located at Milford, Auckland. "Superannuation fund management service - on a fee or commission basis" (business classification K641955) is the category the ABS issued to Gbpensions Limited. Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
Mercari Business Centre, 15 Mercari Way, Albany, Auckland, 0752 Physical & registered & service 12 Oct 2015
Po Box 303094, North Harbour, Auckland, 0751 Postal 09 Oct 2020
40 Taharoto Road, Takapuna, Auckland, 0622 Registered & service 10 Oct 2024
Contact info
64 9 4142089
Phone (Phone)
admin@gbpensions.co.nz
Email
www.gbpensions.co.nz
Website
Directors
Name and Address Role Period
Tony Chamberlain
Milford, Auckland, 0620
Address used since 03 Apr 2023
Castor Bay, Auckland, 0620
Address used since 01 Oct 2022
Rd 4, Albany, 0794
Address used since 01 Oct 2015
Director 07 Nov 2012 - current
Addresses
Principal place of activity
2b William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Mercari Business Centre, 15 Mercari Way, Albany 0632, 0000 Registered & physical 07 Nov 2012 - 12 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chamberlain, Tony
Director
Milford
Auckland
0620
07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chamberlain, Lyn Amanda
Individual
Milford
Auckland
0620
07 Nov 2012 - current
Location
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