Gcec Holdings Limited, a registered company, was registered on 16 Feb 2004. 9429035534419 is the NZBN it was issued. This company has been run by 2 directors: Elizabeth Agnes Cornelius - an active director whose contract began on 16 Feb 2004,
Glen Albert Cornelius - an active director whose contract began on 16 Feb 2004.
Updated on 25 Oct 2021, the BizDb database contains detailed information about 1 address: 54 Ngaio Street, Orakei, Auckland, 1071 (types include: registered, physical).
Gcec Holdings Limited had been using 45 Lingarth Street, Remuera, Auckland as their registered address up to 21 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
54 Ngaio Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address: 45 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Jun 2012 to 21 Nov 2012
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 05 Jun 2012
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 29 May 2009 to 18 Jan 2010
Address: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 16 Feb 2004 to 29 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Elizabeth Agnes Cornelius |
Orakei Auckland 1071 New Zealand |
16 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glen Albert Cornelius |
Orakei Auckland 1071 New Zealand |
16 Feb 2004 - |
Elizabeth Agnes Cornelius - Director
Appointment date: 16 Feb 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Nov 2012
Glen Albert Cornelius - Director
Appointment date: 16 Feb 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Nov 2012
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