Gbpensions Limited, a registered company, was incorporated on 07 Nov 2012. 9429030451193 is the NZ business number it was issued. "Managed Funds" (ANZSIC K641955) is how the company has been classified. The company has been managed by 1 director, named Tony Chamberlain - an active director whose contract began on 07 Nov 2012.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 303094, North Harbour, Auckland, 0751 (types include: postal, physical).
Gbpensions Limited had been using Mercari Business Centre, 15 Mercari Way, Albany 0632 as their registered address up until 12 Oct 2015.
Former names used by this company, as we managed to find at BizDb, included: from 06 Nov 2012 to 05 Aug 2014 they were called Codrington Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Mercari Business Centre, 15 Mercari Way, Albany 0632, 0000 New Zealand
Registered & physical address used from 07 Nov 2012 to 12 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chamberlain, Tony |
Milford Auckland 0620 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chamberlain, Lyn Amanda |
Milford Auckland 0620 New Zealand |
07 Nov 2012 - |
Tony Chamberlain - Director
Appointment date: 07 Nov 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Apr 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Oct 2022
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Oct 2015
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