Gbs 2009 Limited was launched on 04 Sep 2009 and issued an NZ business identifier of 9429031955577. The registered LTD company has been run by 3 directors: Sally Thomson - an active director whose contract began on 04 Sep 2009,
Gary Beattie - an active director whose contract began on 04 Sep 2009,
Brian Lindsay Greer - an active director whose contract began on 04 Sep 2009.
According to BizDb's data (last updated on 10 Mar 2024), the company registered 1 address: 274 Stuart Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up to 17 Feb 2020, Gbs 2009 Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their registered address.
A total of 999 shares are allocated to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Beattie, Gary (an individual) located at R D 2, Mosgiel, 9092.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 333 shares) and includes
Greer, Brian Lindsay - located at St Leonards, Dunedin.
The 3rd share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Thomson, Sally, located at R D 2, Mosgiel, 9092 (an individual).
Previous addresses
Address #1: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Sep 2015 to 17 Feb 2020
Address #2: 2nd Floor, Nespat House, 320 Prince Street, Dunedin, 9054 New Zealand
Physical & registered address used from 13 Sep 2010 to 21 Sep 2015
Address #3: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Sep 2010 to 13 Sep 2010
Address #4: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 04 Sep 2009 to 10 Sep 2010
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Beattie, Gary |
R D 2 Mosgiel, 9092 |
04 Sep 2009 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Greer, Brian Lindsay |
St Leonards Dunedin 9022 New Zealand |
04 Sep 2009 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Thomson, Sally |
R D 2 Mosgiel, 9092 |
04 Sep 2009 - |
Sally Thomson - Director
Appointment date: 04 Sep 2009
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 Sep 2015
Gary Beattie - Director
Appointment date: 04 Sep 2009
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 Sep 2015
Brian Lindsay Greer - Director
Appointment date: 04 Sep 2009
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 27 Nov 2012
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