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General information

Gb Tech Group Limited

Type: NZ Limited Company (Ltd)
9429032884906
New Zealand Business Number
2099716
Company Number
Registered
Company Status

Gb Tech Group Limited (issued an NZBN of 9429032884906) was registered on 26 Feb 2008. 4 addresses are currently in use by the company: Floor 33, 23 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 33, Anz Centre, 23 Albert Street, Auckland Central, Auckland had been their registered address, up to 11 May 2022. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Tantos-Rangi, Zsuzsanna (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Rangi, Faramarz (an individual) - located at Auckland Central, Auckland. Our information was last updated on 27 Mar 2024.

Current address Type Used since
Floor 17 Pwc7 Tower 11-19 Customs St, Auckland Central, Auckland, 1010 Registered & physical & service 11 May 2022
Floor 33, 23 Albert Street, Auckland Central, Auckland, 1010 Registered & service 26 May 2023
Last updated:
Directors
Name and Address Role Period
Faramarz Rangi
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Auckland Central, Auckland, 1010
Address used since 13 May 2021
Auckland Central, Auckland, 1010
Address used since 12 Jun 2018
Auckland Central, Auckland, 1010
Address used since 25 May 2016
Director 26 Feb 2008 - current
Zsuzsanna Tantos-rangi
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Auckland Central, Auckland, 1010
Address used since 13 May 2021
Auckland Central, Auckland, 1010
Address used since 12 Jun 2018
Auckland Central, Auckland, 1010
Address used since 25 May 2016
Director 26 Feb 2008 - current
Addresses
Previous address Type Period
Level 33, Anz Centre, 23 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 22 May 2019 - 11 May 2022
Unit 802, 22 Nelson Street, Auckland Central, Auckland, 1010 Physical & registered 10 May 2019 - 22 May 2019
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 20 Jun 2018 - 10 May 2019
Level 33 , 23 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 07 Aug 2017 - 20 Jun 2018
Level 33 , 23 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 02 Jun 2016 - 07 Aug 2017
Unit 802, 22 Nelson Street, Auckland Central, Auckland, 1010 Physical & registered 07 May 2015 - 02 Jun 2016
Suite 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 May 2012 - 07 May 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 18 May 2011 - 17 May 2012
25 Quail Drive, Albany, Auckland Physical & registered 26 Feb 2008 - 18 May 2011
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tantos-rangi, Zsuzsanna
Individual 		Auckland Central
Auckland
1010 		26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Rangi, Faramarz
Individual 		Auckland Central
Auckland
1010 		26 Feb 2008 - current
Location
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