General information
Gb Company 2022 Limited
Type: NZ Limited Company (Ltd)9429033802459
New Zealand Business Number
1877036
Company Number
Registered
Company Status
095292283
GST Number
Gb Company 2022 Limited (issued an NZ business identifier of 9429033802459) was launched on 15 Nov 2006. 6 addresess are in use by the company: 19 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, service). Flat 2, 22 Patey Street, Epsom, Auckland had been their registered address, until 12 Feb 2019. Gb Company 2022 Limited used more names, namely: Dhc Consulting Limited from 15 Nov 2006 to 06 May 2022. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100 per cent of shares), namely:
Comac Nominees No. 21 (an other) located at Castor Bay, Auckland postcode 0620,
Brkic, Gordan (an individual) located at Browns Bay, North Shore City postcode 0630. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Patey Street, Epsom, Auckland, 1051 | Physical & registered | 12 Feb 2019 |
| 26 Patey Street, Epsom, Auckland, 1051 | Office & delivery | 14 Nov 2019 |
| Po Box 9079, Newmarket, Auckland, 1149 | Postal | 27 Nov 2020 |
| 19 Redwing Street, Browns Bay, Auckland, 0630 | Registered & service | 21 Dec 2022 |
Contact info
david@taxadvisor.co.nz
Email
info@dhc.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordan Brkic
Browns Bay, North Shore City, 0630
Address used since 20 Nov 2009 |
Director | 15 Nov 2006 - current |
|
Michael Grant Sullivan
Rd 1, Howick, 2571
Address used since 19 Nov 2010 |
Director | 15 Nov 2006 - 31 Mar 2017 |
|
Wayne John Carson
Glendowie, Auckland, 1071
Address used since 15 Nov 2006 |
Director | 15 Nov 2006 - 31 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Redwing Street, Browns Bay, Auckland, 0630 | Registered & service | 21 Dec 2022 |
Principal place of activity
| 26 Patey Street , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 22 Patey Street, Epsom, Auckland, 1051 | Registered & physical | 30 Nov 2017 - 12 Feb 2019 |
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 22 Dec 2015 - 30 Nov 2017 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Nov 2014 - 22 Dec 2015 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Jul 2012 - 26 Nov 2014 |
| 26 Patey Street, Newmarket, Auckland, 1149 | Registered & physical | 05 Mar 2012 - 30 Jul 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 27 Nov 2009 - 05 Mar 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 05 Dec 2008 - 27 Nov 2009 |
| 1st Level Worldwide House, 415 Church Street, Penrose, Auckland | Physical | 15 Nov 2006 - 05 Mar 2012 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Registered | 15 Nov 2006 - 05 Dec 2008 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees No. 21 Other (Other) |
Castor Bay Auckland 0620 |
14 Jul 2020 - current |
|
Brkic, Gordan Individual |
Browns Bay North Shore City 0630 |
15 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faltaus, Nagi Lotfy Individual |
Browns Bay North Shore City 0630 |
16 Jun 2010 - 14 Jul 2020 |
|
Sullivan, Michael Grant Individual |
Rd 1 Howick 2571 |
15 Nov 2006 - 04 Apr 2017 |
|
Mcclatchy, Michael John Individual |
Botany Downs Manukau, 2010 |
09 Aug 2007 - 20 Nov 2009 |
|
Carson, Wayne John Individual |
Glendowie Auckland 1071 |
15 Nov 2006 - 04 Apr 2017 |
|
Paxton-penman, Stephanie Fay Individual |
Level 8, 2 Kitchener Street Auckland Central 1010 |
15 Nov 2006 - 04 Apr 2017 |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
15 Nov 2006 - 04 Apr 2017 | |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
15 Nov 2006 - 04 Apr 2017 |
Location
Companies nearby
 |
Handworks Physiotherapy Limited 216 Great South Road |
|
Tpl Trading Co Limited 16 Patey Street |
|
Hand Therapy New Zealand Incorporated C/-susan Fromm |
|
Physio Fix Limited 109 Great South Road |
|
Brunton (nz) Limited 109 Great South Road |
|
Bizex Limited 109 Great South Road |