General information

Gbn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034940808
New Zealand Business Number
1602457
Company Number
Registered
Company Status
090012916
GST Number
A019970 - Livestock Raising Nec
Industry classification codes with description

Gbn Holdings Limited (issued a New Zealand Business Number of 9429034940808) was started on 18 Feb 2005. 6 addresess are in use by the company: 128 Stan Wright Road, Rd 1, Papakura, 2580 (type: postal, office). 37 Southern Cross Road, Kohimarama, Auckland had been their registered address, up until 19 Mar 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Charteris, Gregory James (an individual) located at Karaka, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
Charteris, Antoinette Cheryl (an individual) - located at Karaka, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Charteris, Antoinette Cheryl, located at Karaka, Auckland (an individual). "Livestock raising nec" (business classification A019970) is the category the Australian Bureau of Statistics issued Gbn Holdings Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
128 Stan Wright Road, Rd 1, Papakura, 2580 Physical & registered & service 19 Mar 2019
128 Stan Wright Road, Rd 1, Papakura, 2580 Postal & office & delivery & invoice 23 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Antoinette Cheryl Charteris
Karaka,, Auckland, 2580
Address used since 28 Jul 2015
Director 18 Feb 2005 - current
Gregory James Charteris
Karaka, Auckland,
Address used since 18 Feb 2005
Director 18 Feb 2005 - 15 Apr 2008
Addresses
Principal place of activity
128 Stan Wright Road , Rd 1 , Papakura , 2580
Previous address Type Period
37 Southern Cross Road, Kohimarama, Auckland, 1071 Registered & physical 20 Aug 2008 - 19 Mar 2019
5/15 The Parade, St Helietrs, Auckland Physical 18 Aug 2006 - 20 Aug 2008
5/15 The Parade, St Heliers, Auckland Registered 18 Aug 2006 - 20 Aug 2008
30a Panapa Drive, St Johns Park, Auckland Physical & registered 18 Feb 2005 - 18 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Charteris, Gregory James
Individual
Karaka, Auckland
18 Feb 2005 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Charteris, Antoinette Cheryl
Individual
Karaka
Auckland
2580
18 Feb 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Charteris, Antoinette Cheryl
Individual
Karaka
Auckland
2580
18 Feb 2005 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Charteris, Gregory James
Individual
Karaka, Auckland
18 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Boyce-bacon, Lisa And Nicholas
Individual
Rd 1
Papakura
2580
20 Jul 2012 - 28 Aug 2014
Location
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