Gbc Group Limited

Gbc Group Limited was incorporated on 10 Dec 2015 and issued an NZBN of 9429042110392. The registered LTD company has been supervised by 1 director, named Andrew Simon Gray - an active director whose contract began on 10 Dec 2015.
As stated in our information (last updated on 22 Feb 2024), this company filed 1 address: 34 Triton Drive, Building C, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 27 Jun 2022, Gbc Group Limited had been using 48 Calliope Road, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Gray, Rhonda Marion (an individual) located at 13 Victoria Road, Devonport, Auckland postcode 0624.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Vallant Hooker Trustees Limited - located at Ponsonby, Auckland,
Gray, Andrew Simon - located at 13 Victoria Road, Devonport, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Gray, Rhonda Marion, located at 13 Victoria Road, Devonport, Auckland (an individual). Gbc Group Limited has been categorised as "Building consultancy service" (business classification M692310).

Previous addresses

Address: 48 Calliope Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 23 Jun 2022 to 27 Jun 2022

Address: 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 17 Jun 2022 to 23 Jun 2022

Address: Suite 4, Devonport Arcade, 13 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 20 Jan 2021 to 17 Jun 2022

Address: Suite 4, Devonport Arcade, 13 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 20 Jan 2021 to 27 Jun 2022

Address: 164 A Kitchener Road, Milford, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2019 to 20 Jan 2021

Address: 45g Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Jun 2018 to 01 Jul 2019

Address: 264 Wright Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 10 Dec 2015 to 25 Jun 2018

Andrew Simon Gray - Director

Appointment date: 10 Dec 2015