Gbdh Limited, a registered company, was incorporated on 30 Nov 2015. 9429042085157 is the business number it was issued. "General store operation - other than mainly grocery" (business classification G427937) is how the company is classified. This company has been run by 4 directors: Bronwyn Christine Peck - an active director whose contract started on 30 Nov 2015,
Geoffrey Mark Peck - an active director whose contract started on 30 Nov 2015,
Helenna Horn - an inactive director whose contract started on 30 Nov 2015 and was terminated on 31 Mar 2022,
Darryll Horn - an inactive director whose contract started on 30 Nov 2015 and was terminated on 01 Jul 2019.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 13 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: service, registered).
Gbdh Limited had been using 38 Green Lane, Pukekohe, Pukekohe as their physical address up to 28 Jun 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allocation (26 shares 26 per cent) made up of 1 entity.
Other active addresses
Address #4: 13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand
Service address used from 13 Jun 2023
Principal place of activity
13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 New Zealand
Previous address
Address #1: 38 Green Lane, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 30 Nov 2015 to 28 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Director | Peck, Geoffrey Mark |
Goodwood Heights Auckland 2105 New Zealand |
30 Nov 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Peck, Bronwyn Christine |
Goodwood Heights Auckland 2105 New Zealand |
30 Nov 2015 - |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Peck, Geoffrey Mark |
Goodwood Heights Auckland 2105 New Zealand |
30 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horn, Helenna |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2015 - 11 Jul 2022 |
Individual | Horn, Darryll |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2015 - 11 Jul 2022 |
Bronwyn Christine Peck - Director
Appointment date: 30 Nov 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Aug 2020
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 30 Nov 2015
Geoffrey Mark Peck - Director
Appointment date: 30 Nov 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Aug 2020
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 30 Nov 2015
Helenna Horn - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 31 Mar 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
Darryll Horn - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 01 Jul 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
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