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Gbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429032548723
NZBN
2175537
Company Number
Registered
Company Status
Current address
55 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Service & physical address used since 16 Jul 2012
2 Laings Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 29 May 2020

Gbc Holdings Limited, a registered company, was incorporated on 25 Sep 2008. 9429032548723 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ross Hern Yen Chin - an active director whose contract started on 25 Sep 2008,
Rodney Sue Wing Chin - an active director whose contract started on 04 Nov 2008,
Paul Chin - an active director whose contract started on 16 Apr 2020.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Laings Road, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Gbc Holdings Limited had been using 55 Epsom Avenue, Epsom, Auckland as their registered address up to 29 May 2020.
Old names used by this company, as we managed to find at BizDb, included: from 25 Sep 2008 to 16 Oct 2008 they were called Rc Jireh Limited.
A total of 3865589 shares are issued to 4 shareholders (4 groups). The first group includes 330 shares (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3864589 shares (99.97%). Finally the third share allocation (340 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 55 Epsom Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 16 Jul 2012 to 29 May 2020

Address #2: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 25 Sep 2008 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 3865589

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Chin, Rodney Sue Wing Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3864589
Entity (NZ Limited Company) 195 Khyber Pass Rd Limited
Shareholder NZBN: 9429038360985
Epsom
Auckland
Null
New Zealand
Shares Allocation #3 Number of Shares: 340
Individual Chin, Ross Hern Yen Epsom
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 330
Individual Chin, Sandra Epsom
Auckland

New Zealand

Ultimate Holding Company

29 Mar 2011
Effective Date
195 Khyber Pass Rd Limited
Name
Ltd
Type
800370
Ultimate Holding Company Number
NZ
Country of origin
55 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Address
Directors

Ross Hern Yen Chin - Director

Appointment date: 25 Sep 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jul 2012


Rodney Sue Wing Chin - Director

Appointment date: 04 Nov 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Jul 2011


Paul Chin - Director

Appointment date: 16 Apr 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 16 Apr 2020

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