Gb Design Limited
Type: NZ Limited Company (Ltd)Gb Design Limited (issued a business number of 9429035085201) was launched on 17 Nov 2004. 2 addresses are in use by the company: Level 1, 8 Kent Street, Newmarket, Auckland, 1023 (type: registered, physical). Leveret House, 2 Mountain Road, Newmarket, Auckland had been their physical address, up to 01 Dec 2016. 130 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (7.69% of shares), namely:
Graydon, Todd (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 23.08% of all shares (exactly 30 shares); it includes
Young, Arthur William (an individual) - located at Birkenhead, Auckland,
Bufton, Simon John (an individual) - located at Greenlane, Auckland,
Bufton, Jennifer (an individual) - located at Greenlane, Auckland. The third group of shareholders, share allocation (30 shares, 23.08%) belongs to 2 entities, namely:
Morris, John Leonard, located at Castor Bay, Auckland (an individual),
Bufton, Simon John, located at Greenlane, Auckland (an individual). The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Kent Street, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Greig Brebner
Rd 2, Warkworth, 0982
Address used since 27 Nov 2012 |
Director | 17 Nov 2004 - current |
|
John Leonard Morris
Milford, Auckland, 0620
Address used since 01 Nov 2016
Castor Bay, Auckland, 0620
Address used since 01 Oct 2019 |
Director | 21 Mar 2007 - current |
|
Nettles Alexia Lamont
Christchurch Central, Christchurch, 8013
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Nettles Alexia Lamont
Christchurch Central, Christchurch, 8013
Address used since 20 Apr 2017
Christchurch Central, Christchurch, 8013
Address used since 01 Jul 2019
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2019 |
Director | 20 Apr 2017 - 30 Sep 2019 |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 09 Aug 2019 |
|
Scott Kington
Rd 2, Papakura, 2582
Address used since 11 Nov 2015 |
Director | 17 Nov 2004 - 19 Sep 2018 |
|
Aaron Paul Perrett
58 Hain Avenue, Mangere East, Manukau,
Address used since 31 Oct 2007 |
Director | 24 Jan 2006 - 24 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Leveret House, 2 Mountain Road, Newmarket, Auckland, 1149 | Physical & registered | 24 Nov 2014 - 01 Dec 2016 |
| Morton House, 2 Mountain Road, Newmarket, Auckland, 1149 | Registered & physical | 06 Jan 2011 - 24 Nov 2014 |
| Morton House, 2 Mountain Road, Newmarket, Auckland 1149 | Physical & registered | 23 Oct 2009 - 06 Jan 2011 |
| 25 Huia Road, Otahuhu, Auckland | Registered & physical | 04 Nov 2005 - 23 Oct 2009 |
| 214 Riddell Road, Glendowie, Auckland | Registered & physical | 03 Nov 2005 - 04 Nov 2005 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 22 Aug 2005 - 03 Nov 2005 |
| 214 Riddell Road, Glendowie, Auckland | Registered & physical | 17 Nov 2004 - 22 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graydon, Todd Individual |
Kohimarama Auckland 1071 |
13 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
15 Mar 2023 - current |
|
Bufton, Simon John Individual |
Greenlane Auckland |
31 Mar 2007 - current |
|
Bufton, Jennifer Individual |
Greenlane Auckland 1051 |
27 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, John Leonard Individual |
Castor Bay Auckland 0620 |
31 Mar 2007 - current |
|
Bufton, Simon John Individual |
Greenlane Auckland |
31 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Greig Reid Individual |
Rd 2 Warkworth 0982 |
22 Oct 2019 - current |
|
Morris, John Leonard Individual |
Castor Bay Auckland 0620 |
31 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyle, Mark Stephen Individual |
Epsom Auckland 1023 |
08 Dec 2008 - 15 Mar 2023 |
|
Brebner, Greig Individual |
Rd 2 Warkworth 0982 |
17 Nov 2004 - 27 Oct 2020 |
|
Young, Arthur William Individual |
9 Maungakiekie Ave Greenlane, Auckland |
31 Mar 2007 - 31 Oct 2007 |
|
Graydon, Todd Individual |
Kohimarama Auckland 1071 |
13 Mar 2024 - 13 Mar 2024 |
|
Morris, Ian David Individual |
Epsom Auckland |
08 Dec 2008 - 15 Mar 2023 |
|
Kington, Scott Individual |
Rd3 Papakura Auckland |
17 Nov 2004 - 22 Oct 2019 |
|
Pretium Investments Limited Shareholder NZBN: 9429034364802 Company Number: 1752601 Entity |
30 Jan 2006 - 08 Dec 2008 | |
|
Pretium Investments Limited Shareholder NZBN: 9429034364802 Company Number: 1752601 Entity |
30 Jan 2006 - 08 Dec 2008 | |
|
Bufton, Jennifer Individual |
Greenlane Auckland |
31 Mar 2007 - 31 Oct 2007 |
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