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Gbn Equities Limited

Type: NZ Limited Company (Ltd)
9429031777636
NZBN
2358415
Company Number
Registered
Company Status
Current address
66 Wylie Street
Glenholme
Rotorua 3010
New Zealand
Postal address used since 07 May 2020
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Office address used since 07 May 2020
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 11 May 2022

Gbn Equities Limited was started on 12 Nov 2009 and issued a number of 9429031777636. The registered LTD company has been run by 2 directors: Bryce Hart Shapley - an active director whose contract started on 12 Nov 2009,
Nicholas John Shapley - an active director whose contract started on 12 Nov 2009.
As stated in our database (last updated on 19 Mar 2024), the company registered 3 addresses: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (physical address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
66 Wylie Street, Glenholme, Rotorua, 3010 (postal address) among others.
Up until 11 May 2022, Gbn Equities Limited had been using 1350 Hinemoa Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shapley, Nicholas John (an individual) located at Springfield, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Shapley, Gillian Louise - located at Glenholme, Rotorua.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Shapley, Bryce Hart, located at Glenholme, Rotorua (an individual).

Addresses

Principal place of activity

1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 19 Jun 2019 to 11 May 2022

Address #2: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Physical & registered address used from 16 May 2019 to 19 Jun 2019

Address #3: 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 12 Nov 2009 to 16 May 2019

Contact info
64 21 2444195
Phone
gillianshapley@gmail.com
07 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shapley, Nicholas John Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Shapley, Gillian Louise Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Shapley, Bryce Hart Glenholme
Rotorua
3010
New Zealand
Directors

Bryce Hart Shapley - Director

Appointment date: 12 Nov 2009

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 18 May 2010


Nicholas John Shapley - Director

Appointment date: 12 Nov 2009

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 May 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 19 May 2017

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