G i B Trusts Limited, a removed company, was registered on 24 May 2013. 9429030206113 is the number it was issued. This company has been run by 4 directors: Gavin Deane Broadbent - an active director whose contract started on 08 Jul 2015,
Stephen Broadbent - an inactive director whose contract started on 27 Feb 2015 and was terminated on 09 Jul 2015,
Geoffrey Winston Broadbent - an inactive director whose contract started on 15 Aug 2013 and was terminated on 27 Feb 2015,
Stephen Broadbent - an inactive director whose contract started on 24 May 2013 and was terminated on 16 Aug 2013.
Last updated on 25 Jun 2023, the BizDb database contains detailed information about 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (category: physical, registered).
G i B Trusts Limited had been using Unit 12A, 80 Paul Matthews Drive, Albany, Auckland as their physical address up to 15 Feb 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Lastly we have the third share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address: Unit 12a, 80 Paul Matthews Drive, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 24 May 2013 to 15 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Broadbent, Stephen |
Greenhithe Auckland 0632 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Broadbent, Suzanne |
Pakuranga Auckland 2010 New Zealand |
24 May 2013 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Broadbent, Gavin |
Greenhithe Auckland 0632 New Zealand |
24 May 2013 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Pene, Michelle |
Rd 1 Hamilton 3281 New Zealand |
24 May 2013 - |
Gavin Deane Broadbent - Director
Appointment date: 08 Jul 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Jul 2015
Stephen Broadbent - Director (Inactive)
Appointment date: 27 Feb 2015
Termination date: 09 Jul 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Feb 2015
Geoffrey Winston Broadbent - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 27 Feb 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 15 Aug 2013
Stephen Broadbent - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 16 Aug 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 May 2013
Tika Creative Limited
Unit 1, 76 Paul Matthews Road
Central Property Management Limited
State Highway 17
Anton Paar New Zealand Limited
Unit 7
Sun & Liu Limited
47 Barbados Drive
4 Our Kids
70 Paul Matthews Road
Privilege New Zealand Limited
68c Paul Mathew Drive