Gbp Trustees Limited was registered on 20 Jul 2012 and issued an NZ business identifier of 9429030592186. The registered LTD company has been run by 6 directors: Antony Reginald Brokenshire - an active director whose contract began on 20 Jul 2012,
Tony Chamberlain - an active director whose contract began on 20 Jul 2012,
Antony Reginald Brokenshire - an active director whose contract began on 20 Jul 2012,
Tony Chamberlain - an active director whose contract began on 20 Jul 2012,
David Alexander Paulin - an inactive director whose contract began on 20 Jul 2012 and was terminated on 25 Jan 2013.
As stated in BizDb's data (last updated on 27 Nov 2021), the company registered 1 address: 2B William Pickering Drive (Building 1, Unit C), Rosedale, Rosedale, 0632 (types include: registered, physical).
Up to 19 Aug 2021, Gbp Trustees Limited had been using 2B William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Antony Brokenshire (a director) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Tony Chamberlain - located at Schnapper Rock, Auckland. Gbp Trustees Limited has been classified as "Financial service nec" (business classification K641915).
Previous addresses
Address: 2b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Jul 2021 to 19 Aug 2021
Address: 3 Charles Street, Hauraki, Auckland, 0622 New Zealand
Physical address used from 08 Oct 2014 to 15 Jul 2021
Address: 3 Charles Street, Hauraki, Takapuna, Auckland, 0622 New Zealand
Physical address used from 27 Feb 2013 to 08 Oct 2014
Address: 3 Charles Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 27 Feb 2013 to 15 Jul 2021
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2012 to 27 Feb 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 30 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Antony Reginald Brokenshire |
Hauraki Auckland 0622 New Zealand |
20 Jul 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Tony Chamberlain |
Schnapper Rock Auckland 0632 New Zealand |
20 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | David Alexander Paulin |
Devonport Auckland 0624 New Zealand |
20 Jul 2012 - 25 Jan 2013 |
Individual | David Alexander Paulin |
Devonport Auckland 0624 New Zealand |
20 Jul 2012 - 25 Jan 2013 |
Antony Reginald Brokenshire - Director
Appointment date: 20 Jul 2012
Address: Douglas, IM1 1BD Isle of Man
Address used since 06 Jul 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Jul 2012
Tony Chamberlain - Director
Appointment date: 20 Jul 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 Sep 2015
Antony Reginald Brokenshire - Director
Appointment date: 20 Jul 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Jul 2012
Tony Chamberlain - Director
Appointment date: 20 Jul 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 Sep 2015
David Alexander Paulin - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 25 Jan 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jul 2012
David Alexander Paulin - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 25 Jan 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jul 2012
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