businesscheck.co.nz / a-z index / g / gb
General information

Gbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429032548723
New Zealand Business Number
2175537
Company Number
Registered
Company Status

Gbc Holdings Limited (issued an NZ business identifier of 9429032548723) was incorporated on 25 Sep 2008. 2 addresses are currently in use by the company: 2 Laings Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 55 Epsom Avenue, Epsom, Auckland had been their registered address, until 29 May 2020. Gbc Holdings Limited used more aliases, namely: Rc Jireh Limited from 25 Sep 2008 to 16 Oct 2008. 3865589 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 330 shares (0.01 per cent of shares), namely:
Chin, Rodney Sue Wing (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 99.97 per cent of all shares (exactly 3864589 shares); it includes
195 Khyber Pass Rd Limited (an entity) - located at Epsom, Auckland, Null. Next there is the third group of shareholders, share allocation (340 shares, 0.01%) belongs to 1 entity, namely:
Chin, Ross Hern Yen, located at Epsom, Auckland (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
55 Epsom Avenue, Epsom, Auckland, 1023 Service & physical 16 Jul 2012
2 Laings Road, Bucklands Beach, Auckland, 2012 Registered 29 May 2020
Last updated:
Directors
Name and Address Role Period
Ross Hern Yen Chin
Epsom, Auckland, 1023
Address used since 16 Jul 2012
Director 25 Sep 2008 - current
Rodney Sue Wing Chin
Epsom, Auckland, 1023
Address used since 23 Jul 2011
Director 04 Nov 2008 - current
Paul Chin
Bucklands Beach, Auckland, 2012
Address used since 16 Apr 2020
Director 16 Apr 2020 - current
Addresses
Previous address Type Period
55 Epsom Avenue, Epsom, Auckland, 1023 Registered 16 Jul 2012 - 29 May 2020
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 25 Sep 2008 - 16 Jul 2012
Financial Data
Financial info
3865589
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Chin, Rodney Sue Wing
Individual 		Epsom
Auckland
 25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 3864589
Shareholder Name Address Period
195 Khyber Pass Rd Limited
Shareholder NZBN: 9429038360985
Entity (NZ Limited Company) 		Epsom
Auckland
Null 		30 Mar 2011 - current
Shares Allocation #3 Number of Shares: 340
Shareholder Name Address Period
Chin, Ross Hern Yen
Individual 		Epsom
Auckland
 25 Sep 2008 - current
Shares Allocation #4 Number of Shares: 330
Shareholder Name Address Period
Chin, Sandra
Individual 		Epsom
Auckland
 25 Sep 2008 - current
Ultimate Holding Company
Effective Date 29 Mar 2011
Name 195 Khyber Pass Rd Limited
Type Ltd
Ultimate Holding Company Number 800370
Country of origin NZ
Address 55 Epsom Avenue
Epsom
Auckland 1023
Location
Companies nearby
Gba Investment Group Limited
55 Epsom Avenue
Mana Trustee Co Limited
55 Epsom Avenue
Vinelight Nominees Limited
55 Epsom Avenue
195 Khyber Pass Rd Limited
55 Epsom Avenue
Dilan Enterprises Limited
Flat 2, 15 Shipherds Avenue
Kindred Rest Home Limited
61 Epsom Avenue