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Gbs 2009 Limited

Type: NZ Limited Company (Ltd)
9429031955577
NZBN
2315235
Company Number
Registered
Company Status
Current address
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 17 Feb 2020
274 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 12 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Beattie, Gary R D 2
Mosgiel, 9092
Shares Allocation #2 Number of Shares: 333
Individual Greer, Brian Lindsay St Leonards
Dunedin
9022
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Thomson, Sally R D 2
Mosgiel, 9092
Directors

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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