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Gbc South Island Limited

Type: NZ Limited Company (Ltd)
9429033245645
NZBN
1966221
Company Number
Registered
Company Status
Current address
132 Wrights Road
Middleton
Christchurch New Zealand
Registered & physical & service address used since 28 Aug 2007
132 Wrights Road
Middleton
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2007

Gbc South Island Limited, a registered company, was started on 28 Aug 2007. 9429033245645 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Charles Cooper - an active director whose contract began on 21 Sep 2016,
Anthony James Holland - an active director whose contract began on 21 Sep 2016,
Christopher James Van Der Linden - an inactive director whose contract began on 28 Aug 2007 and was terminated on 30 Nov 2022.
Updated on 12 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 132 Wrights Road, Middleton, Christchurch (registered address),
132 Wrights Road, Middleton, Christchurch (other address),
132 Wrights Road, Middleton, Christchurch (physical address),
132 Wrights Road, Middleton, Christchurch (service address) among others.
A total of 3002 shares are allotted to 2 shareholders (2 groups). The first group includes 1501 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1501 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 3002

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1501
Individual Holland, Anthony James Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 1501
Individual Cooper, John Charles Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Linden, Christopher James Kumeu
Auckland

New Zealand
Individual Van Der Linden, Christopher James Mt Eden
Auckland
1024
New Zealand
Entity Egmont Trustees No. 63 Limited
Shareholder NZBN: 9429032539394
Company Number: 2177938
Mt Eden
Auckland
1024
New Zealand
Individual Walton, Paul John Rd 5
Christchurch
7675
New Zealand
Entity Egmont Holdings 1963 Limited
Shareholder NZBN: 9429041207864
Company Number: 5166632
Entity Egmont Holdings 1963 Limited
Shareholder NZBN: 9429041207864
Company Number: 5166632
Directors

John Charles Cooper - Director

Appointment date: 21 Sep 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 Sep 2016


Anthony James Holland - Director

Appointment date: 21 Sep 2016

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 28 Jun 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 21 Sep 2016


Christopher James Van Der Linden - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 30 Nov 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 23 Nov 2015

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