General information

Gbg Properties Limited

Type: NZ Limited Company (Ltd)
9429037168520
New Zealand Business Number
1057462
Company Number
Registered
Company Status

Gbg Properties Limited (issued an NZ business identifier of 9429037168520) was registered on 11 Aug 2000. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. Gbg Properties Limited used other names, namely: Kaipiha Limited from 11 Aug 2000 to 25 Feb 2002. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 20 shares (20 per cent of shares), namely:
Barrett, Marita Ena (an individual) located at Flagstaff, Hamilton postcode 3210,
Barrett, Malcolm Henry (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Barrett, Caroline Wendy (an individual) - located at Remuera, Auckland,
Barrett, Kim Phillip (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Barrett, Justine Lisa, located at Petone, Lower Hutt (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 01 Jul 2022
Directors
Name and Address Role Period
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 10 Mar 2014
Director 11 Aug 2000 - current
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 13 Apr 2022 - 01 Jul 2022
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 09 May 2016 - 13 Apr 2022
411 Greenhill Drive, Te Awamutu, 3800 Registered & physical 18 Mar 2014 - 09 May 2016
1 Riverside Lane, Flagstaff, Hamilton, 3210 Registered & physical 17 Mar 2014 - 18 Mar 2014
411 Greenhill Drive, Te Awamutu Registered 14 Jul 2008 - 17 Mar 2014
411 Greenhill Drive, Te Awamutu 3800 Physical 14 Jul 2008 - 17 Mar 2014
Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu Registered & physical 11 Aug 2000 - 14 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Barrett, Marita Ena
Individual
Flagstaff
Hamilton
3210
11 Aug 2000 - current
Barrett, Malcolm Henry
Individual
Flagstaff
Hamilton
3210
11 Aug 2000 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Barrett, Caroline Wendy
Individual
Remuera
Auckland
1050
11 Aug 2000 - current
Barrett, Kim Phillip
Individual
Remuera
Auckland
1050
11 Aug 2000 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Barrett, Justine Lisa
Individual
Petone
Lower Hutt
5012
11 Aug 2000 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Fenestra Limited
Shareholder NZBN: 9429031571265
Entity (NZ Limited Company)
Westmere
Auckland
1022
02 Jul 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Graham, Michael John
Individual
Hamilton Lake
Hamilton
3204
11 Aug 2000 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Graham, Fleur Marita
Individual
Fairfield
Hamilton
3214
11 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Barrett, Shaun Malcolm
Individual
Grey Lynn
Auckland
11 Aug 2000 - 02 Jul 2015
Location
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