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Gcec Holdings Limited

Type: NZ Limited Company (Ltd)
9429035534419
NZBN
1483755
Company Number
Registered
Company Status
Current address
54 Ngaio Street
Orakei
Auckland 1071
New Zealand
Registered & physical address used since 21 Nov 2012

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%).

Addresses

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

Contact info
64 21 683015
Phone
g.corneliusnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Elizabeth Agnes Cornelius Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glen Albert Cornelius Orakei
Auckland
1071
New Zealand
Directors

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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