Gbg Limited
Type: NZ Limited Company (Ltd)Gbg Limited (issued a New Zealand Business Number of 9429033751146) was registered on 17 Nov 2006. 3 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour had been their registered address, up to 01 Nov 2022. Gbg Limited used other aliases, namely: Fusion Electrical Services Limited from 17 Nov 2006 to 27 Aug 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Graham, Amy Sarah (an individual) located at Birkdale, Auckland. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Graham, Robert William (an individual) - located at Birkdale, Auckland. "Electrical services" (ANZSIC E323220) is the category the ABS issued Gbg Limited. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Physical & service | 20 Dec 2013 |
| 28 Tiri Tiri Road, Birkdale, Auckland, 0626 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 13 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Graham
Birkdale, Auckland, 0626
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Registered | 20 Dec 2013 - 01 Nov 2022 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Registered & physical | 14 Jun 2010 - 20 Dec 2013 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 | Registered & physical | 17 Nov 2006 - 14 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Amy Sarah Individual |
Birkdale Auckland |
17 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Robert William Individual |
Birkdale Auckland |
17 Nov 2006 - current |
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