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Gbs Consulting Limited

Type: NZ Limited Company (Ltd)
9429030434370
NZBN
4122538
Company Number
Registered
Company Status
110324286
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
18 Rondane Place
Tirohanga
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 11 Jan 2016
42 Taranaki Street
Kuripuni
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 18 Jun 2019
213 Watsons Road
Rd 6
Masterton 5886
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Feb 2020

Gbs Consulting Limited, a registered company, was started on 26 Nov 2012. 9429030434370 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been managed by 1 director, named Mark Steven Swanepoel - an active director whose contract began on 26 Nov 2012.
Last updated on 03 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 213 Watsons Road, Rd 6, Masterton, 5886 (registered address),
213 Watsons Road, Rd 6, Masterton, 5886 (physical address),
213 Watsons Road, Rd 6, Masterton, 5886 (service address),
213 Watsons Road, Rd 6, Masterton, 5886 (other address) among others.
Gbs Consulting Limited had been using 42 Taranaki Street, Kuripuni, Masterton as their physical address up to 13 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 213 Watsons Road, Rd 6, Masterton, 5886 New Zealand

Registered & physical & service address used from 13 Feb 2020

Principal place of activity

213 Watsons Road, Rd 6, Masterton, 5886 New Zealand


Previous addresses

Address #1: 42 Taranaki Street, Kuripuni, Masterton, 5810 New Zealand

Physical & registered address used from 26 Jun 2019 to 13 Feb 2020

Address #2: 18 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Oct 2018 to 26 Jun 2019

Address #3: 18 Rondane Place, Tirohanga, Lower Hutt, 5010 New Zealand

Physical & registered address used from 19 Jan 2016 to 15 Oct 2018

Address #4: 7b Gurney Road, Kelson, Lower Hutt, 5010 New Zealand

Registered address used from 05 Dec 2013 to 19 Jan 2016

Address #5: 7b Gurney Road, Kelson, Lower Hutt, 5010 New Zealand

Registered address used from 26 Nov 2012 to 05 Dec 2013

Address #6: 7b Gurney Road, Kelson, Lower Hutt, 5010 New Zealand

Physical address used from 26 Nov 2012 to 19 Jan 2016

Contact info
64 27 7549963
Phone
mark.swanepoel@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Swanepoel, Mark Steven Rd 6
Masterton
5886
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swanepoel, Conli Rd 6
Masterton
5886
New Zealand
Directors

Mark Steven Swanepoel - Director

Appointment date: 26 Nov 2012

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 04 Feb 2020

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 11 Jan 2016

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 08 Apr 2019

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