Gbc Holdings Limited, a registered company, was incorporated on 25 Sep 2008. 9429032548723 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Ross Hern Yen Chin - an active director whose contract started on 25 Sep 2008,
Rodney Sue Wing Chin - an active director whose contract started on 04 Nov 2008,
Paul Chin - an active director whose contract started on 16 Apr 2020.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Laings Road, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Gbc Holdings Limited had been using 55 Epsom Avenue, Epsom, Auckland as their registered address up to 29 May 2020.
Old names used by this company, as we managed to find at BizDb, included: from 25 Sep 2008 to 16 Oct 2008 they were called Rc Jireh Limited.
A total of 3865589 shares are issued to 4 shareholders (4 groups). The first group includes 330 shares (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3864589 shares (99.97%). Finally the third share allocation (340 shares 0.01%) made up of 1 entity.
Previous addresses
Address #1: 55 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 16 Jul 2012 to 29 May 2020
Address #2: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 25 Sep 2008 to 16 Jul 2012
Basic Financial info
Total number of Shares: 3865589
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Chin, Rodney Sue Wing |
Epsom Auckland New Zealand |
25 Sep 2008 - |
Shares Allocation #2 Number of Shares: 3864589 | |||
Entity (NZ Limited Company) | 195 Khyber Pass Rd Limited Shareholder NZBN: 9429038360985 |
Epsom Auckland Null New Zealand |
30 Mar 2011 - |
Shares Allocation #3 Number of Shares: 340 | |||
Individual | Chin, Ross Hern Yen |
Epsom Auckland New Zealand |
25 Sep 2008 - |
Shares Allocation #4 Number of Shares: 330 | |||
Individual | Chin, Sandra |
Epsom Auckland New Zealand |
25 Sep 2008 - |
Ultimate Holding Company
Ross Hern Yen Chin - Director
Appointment date: 25 Sep 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jul 2012
Rodney Sue Wing Chin - Director
Appointment date: 04 Nov 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2011
Paul Chin - Director
Appointment date: 16 Apr 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Apr 2020
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