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Gb Custom Furniture Limited

Type: NZ Limited Company (Ltd)
9429032914313
NZBN
2092920
Company Number
Registered
Company Status
99392231
GST Number
No Abn Number
Australian Business Number
C251130
Industry classification code
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
20 Lancewood Way
Rd 1
Taupo 3377
New Zealand
Registered & physical & service address used since 15 Jun 2022

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 25 Feb 2024), the company uses 2 addresses: 20 Lancewood Way, Rd 1, Taupo, 3377 (registered address),
20 Lancewood Way, Rd 1, Taupo, 3377 (physical address),
20 Lancewood Way, Rd 1, Taupo, 3377 (service address),
3 John Andrew Drive, Warkworth, Warkworth, 0910 (other address) among others.
Up to 15 Jun 2022, Gb Custom Furniture Limited had been using 20 Lancewood Way, Rd 1, Taupo as their registered 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:
Berek, Annamaria (an individual) located at Rd 1, Taupo postcode 3377. Gb Custom Furniture Limited has been categorised as "Cabinet making, joinery - furniture" (ANZSIC C251130).

Addresses

Principal place of activity

5 Karka Place, Kinloch, Taupo, 3377 New Zealand


Previous addresses

Address #1: 20 Lancewood Way, Rd 1, Taupo, 3377 New Zealand

Registered & physical address used from 14 Jun 2022 to 15 Jun 2022

Address #2: 5 Karaka Place, Taupo, 3377 New Zealand

Registered & physical address used from 06 Oct 2020 to 14 Jun 2022

Address #3: 10 Ascension Crescent, Orewa, Orewa, 0931 New Zealand

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

Address #4: 3 John Andrew Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 04 Jul 2012 to 01 Aug 2017

Address #5: 12 Earlsway, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 12 Aug 2011 to 04 Jul 2012

Address #6: 12 Earlsway, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 12 Jul 2011 to 04 Jul 2012

Address #7: 9 Admiralty Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 08 Aug 2008 to 12 Jul 2011

Address #8: 9 Admiralty Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 08 Aug 2008 to 12 Aug 2011

Address #9: 25/595 Laurie Southwick Pde, Gulf Harbour 0930

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

Contact info
64 21 1450640
Phone
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: 01 Jul 2023

Country of origin: NZ


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

Previous Shareholders

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

New Zealand
Individual Berek, Gyorgy Rd 1
Taupo
3377
New Zealand
Individual Berek, Gyorgy Gulf Harbour 0930
Directors

Annamaria Berek - Director

Appointment date: 11 Feb 2008

Address: Taupo, 3377 New Zealand

Address used since 03 Jun 2022

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: Rd 1, Taupo, 3377 New Zealand

Address used since 03 Jun 2022

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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