Geb Group Limited, a registered company, was started on 01 Aug 2003. 9429035849476 is the NZBN it was issued. The company has been managed by 1 director, named Graeme Eric Byers - an active director whose contract started on 01 Aug 2003.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Geb Group Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address up until 20 Oct 2011.
Previous names for the company, as we identified at BizDb, included: from 01 Aug 2003 to 30 Oct 2019 they were called Gift Barn Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Geb Trustee Limited (an entity) located at Albany Heights, Auckland postcode 0632,
Adamson, Diane Marget (an individual) located at Mangawhai, Mangawhai postcode 0505.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 18 Nov 2010 to 20 Oct 2011
Address #2: Unit F, 215 Rosedale Road, Albany, Auckland New Zealand
Registered address used from 29 Jun 2006 to 18 Nov 2010
Address #3: 10/6 Airborne Rd, Albany, Auckland
Registered & physical address used from 11 Nov 2005 to 29 Jun 2006
Address #4: 3d 171 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 13 Oct 2005 to 11 Nov 2005
Address #5: The Office Of Peter Bould C A Ltd, Sil House, Level 7,, 44-52 Wellesley Street West., Auckland.
Registered & physical address used from 01 Aug 2003 to 13 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Geb Trustee Limited Shareholder NZBN: 9429032270204 |
Albany Heights Auckland 0632 New Zealand |
23 May 2017 - |
| Individual | Adamson, Diane Marget |
Mangawhai Mangawhai 0505 New Zealand |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
01 Aug 2003 - 27 Jun 2010 | |
| Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
01 Aug 2003 - 27 Jun 2010 | |
| Individual | Byers, Graeme Eric |
Albany Auckland 0632 New Zealand |
01 Aug 2003 - 23 May 2017 |
Graeme Eric Byers - Director
Appointment date: 01 Aug 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Oct 2011
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