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Ggb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033917504
NZBN
1856454
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 03 May 2011

Ggb Holdings Limited, a registered company, was started on 21 Aug 2006. 9429033917504 is the NZ business number it was issued. The company has been managed by 2 directors: Grant Maxwell Brownlee - an active director whose contract began on 21 Aug 2006,
Gail Brownlee - an active director whose contract began on 21 Aug 2006.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Ggb Holdings Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 03 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 20 Apr 2009 to 03 May 2011

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 21 Aug 2006 to 20 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brownlee, Grant Maxwell Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brownlee, Gail Whenuapai
Auckland
0618
New Zealand
Directors

Grant Maxwell Brownlee - Director

Appointment date: 21 Aug 2006

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 07 May 2015


Gail Brownlee - Director

Appointment date: 21 Aug 2006

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 07 May 2015

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