Gf Holdings Limited, a registered company, was registered on 16 Jan 2006. 9429034367469 is the NZBN it was issued. This company has been run by 2 directors: Cynthia Margaret Farquhar - an active director whose contract started on 16 Jan 2006,
Guy Sinclair Gudex - an active director whose contract started on 16 Jan 2006.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 105 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Gf Holdings Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address up to 13 Aug 2008.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 09 Jun 2006 to 13 Aug 2008
Address #2: 20 Titoki Street, Parnell, Auckland
Registered & physical address used from 16 Jan 2006 to 09 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gourlay, Daryn Anne |
Epsom Auckland New Zealand |
16 Jan 2006 - |
Individual | Gudex, Guy Sinclair |
Epsom Auckland |
16 Jan 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Momona Trustees Limited Shareholder NZBN: 9429042376200 |
Parnell Auckland 1052 New Zealand |
03 Aug 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Farquhar, Cynthia Margaret |
Parnell Auckland 1052 New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farquhar, Geoffrey Burnett |
Remuera Auckland 1050 New Zealand |
05 May 2016 - 03 Aug 2016 |
Entity | Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 |
Auckland 1010 New Zealand |
16 Jan 2006 - 10 Feb 2022 |
Entity | Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 |
Auckland 1010 New Zealand |
16 Jan 2006 - 10 Feb 2022 |
Individual | Duncan, Lynette Maree |
Remuera Auckland 1050 New Zealand |
05 May 2016 - 03 Aug 2016 |
Cynthia Margaret Farquhar - Director
Appointment date: 16 Jan 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2006
Guy Sinclair Gudex - Director
Appointment date: 16 Jan 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jan 2006
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