Gb 5050 Holdings Limited, a registered company, was incorporated on 30 Aug 2017. 9429046312181 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Juan Jose Aguilera Porras - an active director whose contract started on 04 Sep 2018,
Nicolette Wood - an inactive director whose contract started on 30 Aug 2017 and was terminated on 04 Sep 2018.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cornwall Trustees 87 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Porras, Juan Jose Aguilera (an individual) located at Pinehill, Auckland postcode 0632.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 87 Limited Shareholder NZBN: 9429046288752 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2019 - |
| Individual | Porras, Juan Jose Aguilera |
Pinehill Auckland 0632 New Zealand |
04 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 78 Limited Shareholder NZBN: 9429041844120 Company Number: 5744748 |
04 Sep 2018 - 04 Apr 2019 | |
| Individual | Wood, Nicolette |
Rd 1 Kumeu 0891 New Zealand |
30 Aug 2017 - 04 Sep 2018 |
| Entity | Cornwall Trustees 78 Limited Shareholder NZBN: 9429041844120 Company Number: 5744748 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2018 - 04 Apr 2019 |
Juan Jose Aguilera Porras - Director
Appointment date: 04 Sep 2018
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 03 Dec 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 28 Feb 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 04 Sep 2018
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 23 Mar 2019
Nicolette Wood - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 04 Sep 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 30 Aug 2017
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