Gbc - Granite Benchtop Limited
Type: NZ Limited Company (Ltd)Gbc - Granite Benchtop Limited (issued a New Zealand Business Number of 9429039062260) was launched on 14 Jan 1992. 3 addresses are in use by the company: 2/14 Ra Ora Drive, East Tamaki, Auckland,, Auckland, 2013 (type: registered, service). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 12 Mar 2020. Gbc - Granite Benchtop Limited used other names, namely: Custom Marble Limited from 14 Jan 1992 to 10 Nov 2004. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 310 shares (31 per cent of shares), namely:
Egmont Trustees No. 63 Limited (an entity) located at Pt Chevalier, Auckland postcode 1022,
Van Der Linden, Christopher James (a director) located at South Yarra, Melbourne postcode 3141. As far as the second group is concerned, a total of 1 shareholder holds 69 per cent of all shares (690 shares); it includes
Van Der Linden, Christopher James (a director) - located at South Yarra, Melbourne. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fraser Road, Mt Wellington, Auckland, 1072 | Registered & physical | 12 Mar 2020 |
| 2/14 Ra Ora Drive, East Tamaki, Auckland,, Auckland, 2013 | Registered & service | 16 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Van Der Linden
South Yarra, Melbourne, 3141
Address used since 13 Jul 2018
Gilberto Machado, Cachoeiro De Itapemirin, 29300-00
Address used since 13 Jul 2018
Mt Eden, Auckland, 1024
Address used since 07 Oct 2013 |
Director | 30 May 2001 - current |
|
Paul Twigley
Point Chevalier, Auckland, 1022
Address used since 04 Mar 2020
Mount Albert, Auckland, 1025
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Sarah Van Der Linden
Riverhead, Riverhead, 0820
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 21 Jun 2019 |
|
Andrew Keith Palmer
Te Atatu South, Auckland,
Address used since 09 Aug 1996 |
Director | 09 Aug 1996 - 01 Dec 2008 |
|
Lindsay Allan Kyle
Henderson Valley, Auckland,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 30 May 2001 |
|
Adam David Palmer
Titirangi, Auckland,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 09 Aug 1996 |
|
Frederick George Fisher
Pakuranga, Auckland,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 08 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 15 Oct 2013 - 12 Mar 2020 |
| 1 Fraser Road, Mt Wellington, Auckland | Physical | 01 Jul 1997 - 15 Oct 2013 |
| 1 Fraser Road, Mount Wellington, Auckland | Registered | 22 Jul 1993 - 15 Oct 2013 |
| 93b Morrin Road, Panmure, Auckland | Registered | 21 Jul 1993 - 22 Jul 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Entity (NZ Limited Company) |
Pt Chevalier Auckland 1022 |
07 Nov 2023 - current |
|
Van Der Linden, Christopher James Director |
South Yarra Melbourne 3141 |
04 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Linden, Christopher James Director |
South Yarra Melbourne 3141 |
04 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 Entity |
Mount Eden Auckland 1024 |
28 Apr 2014 - 04 Mar 2020 |
|
Palmer, Andrew Keith Individual |
Glendene Auckland |
14 Jan 1992 - 27 Jun 2010 |
|
Van Der Linden, Christopher James Individual |
Mt Eden Auckland 1024 |
05 Jan 2006 - 28 Apr 2014 |
|
Kyle, Lindsay Allan Individual |
Henderson Valley Auckland |
14 Jan 1992 - 05 Jan 2006 |
|
Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 Entity |
Mount Eden Auckland 1024 |
28 Apr 2014 - 04 Mar 2020 |
|
Kyle, Janette Kay Individual |
Henderson Valley Auckland |
14 Jan 1992 - 05 Jan 2006 |
|
Palmer, Vivenne Carol Individual |
Glendene Auckland |
14 Jan 1992 - 27 Jun 2010 |
|
Ash, Jon Charles Individual |
Epsom Auckland |
14 Jan 1992 - 05 Jan 2006 |
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