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Gb Custom Furniture Limited

Type: NZ Limited Company (Ltd)
9429032914313
NZBN
2092920
Company Number
Registered
Company Status
C251130
Industry classification code
C251130 Cabinet Making, Joinery - Furniture
Industry classification description
Current address
3 John Andrew Drive
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 26 Jun 2012
5 Karaka Place
Taupo 3377
New Zealand
Registered & physical address used since 06 Oct 2020

Gb Custom Furniture Limited was incorporated on 11 Feb 2008 and issued a New Zealand Business Number of 9429032914313. This registered LTD company has been supervised by 2 directors: Annamaria Berek - an active director whose contract began on 11 Feb 2008,
Gyorgy Berek - an active director whose contract began on 11 Feb 2008.
According to BizDb's data (updated on 14 Nov 2020), the company uses 2 addresses: 5 Karaka Place, Taupo, 3377 (registered address),
5 Karaka Place, Taupo, 3377 (physical address),
3 John Andrew Drive, Warkworth, Warkworth, 0910 (other address).
Up to 06 Oct 2020, Gb Custom Furniture Limited had been using 10 Ascension Crescent, Orewa, Orewa as their physical address.
BizDb found more names for the company: from 06 May 2013 to 27 Apr 2016 they were called Inspired By Limited, from 11 Feb 2008 to 06 May 2013 they were called Timber.ek Creations Limited.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Annamaria Berek (an individual) located at Taupo postcode 3377. Gb Custom Furniture Limited has been categorised as "C251130 Cabinet making, joinery - furniture" (ANZSIC C251130).

Addresses

Principal place of activity

10 Ascension Crescent, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 10 Ascension Crescent, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 01 Aug 2017 to 06 Oct 2020

Address #2: 3 John Andrew Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 04 Jul 2012 to 01 Aug 2017

Address #3: 12 Earlsway, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 12 Aug 2011 to 04 Jul 2012

Address #4: 12 Earlsway, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 12 Jul 2011 to 04 Jul 2012

Address #5: 9 Admiralty Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 08 Aug 2008 to 12 Aug 2011

Address #6: 9 Admiralty Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 08 Aug 2008 to 12 Jul 2011

Address #7: 25/595 Laurie Southwick Pde, Gulf Harbour 0930

Registered & physical address used from 11 Feb 2008 to 08 Aug 2008

Contact info
64 21145 0640
Phone
4bereks@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 15 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Annamaria Berek Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gyorgy Berek Gulf Harbour
Whangaparaoa, 0930

New Zealand
Individual Gyorgy Berek Gulf Harbour 0930
Individual Gyorgy Berek Taupo
3377
New Zealand
Directors

Annamaria Berek - Director

Appointment date: 11 Feb 2008

Address: Taupo, 3377 New Zealand

Address used since 28 Sep 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Jul 2017

Address: Warkworth, 0910 New Zealand

Address used since 06 Jun 2014


Gyorgy Berek - Director

Appointment date: 11 Feb 2008

Address: Taupo, 3377 New Zealand

Address used since 28 Sep 2020

Address: Warkworth, 0910 New Zealand

Address used since 06 Jun 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Jul 2017

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