General information

Gbj Concrete Limited

Type: NZ Limited Company (Ltd)
9429035012740
New Zealand Business Number
1590770
Company Number
Registered
Company Status

Gbj Concrete Limited (New Zealand Business Number 9429035012740) was launched on 18 Jan 2005. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast had been their registered address, up until 17 May 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jelas, Diane Gael (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jelas, Gregory Andrew (an individual) - located at Red Beach, Red Beach. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Registered & physical & service 17 May 2012
Directors
Name and Address Role Period
Gregory Andrew Jelas
Red Beach, Red Beach, 0932
Address used since 06 Mar 2013
Director 18 Jan 2005 - current
Brandon Andrew Jelas
Dairy Flat,
Address used since 05 Oct 2007
Director 18 Jan 2005 - 16 Dec 2008
Addresses
Previous address Type Period
Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0934 Registered & physical 01 Dec 2010 - 17 May 2012
294 Hibiscus Coast Highway, Orewa Registered & physical 18 Jan 2005 - 01 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jelas, Diane Gael
Individual
Red Beach
Red Beach
0932
18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jelas, Gregory Andrew
Individual
Red Beach
Red Beach
0932
18 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
05 Jul 2016 - 26 Jun 2019
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity
Orewa
Orewa
0931
05 Jul 2016 - 26 Jun 2019
Hunt, Christopher
Individual
3 Alice Avenue
Orewa
0931
30 Oct 2007 - 05 Jul 2016
Hrstich, Stephen Marijan
Individual
Waiwera
18 Jan 2005 - 27 Jun 2010
Location
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