Gbg Properties Limited, a registered company, was launched on 11 Aug 2000. 9429037168520 is the NZ business identifier it was issued. The company has been managed by 1 director, named Malcolm Henry Barrett - an active director whose contract started on 11 Aug 2000.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Gbg Properties Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up until 01 Jul 2022.
Past names for the company, as we established at BizDb, included: from 11 Aug 2000 to 25 Feb 2002 they were named Kaipiha Limited.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 20 shares (20%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 20 shares (20%). Lastly the next share allocation (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 Apr 2022 to 01 Jul 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 May 2016 to 13 Apr 2022
Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand
Registered & physical address used from 18 Mar 2014 to 09 May 2016
Address: 1 Riverside Lane, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Mar 2014 to 18 Mar 2014
Address: 411 Greenhill Drive, Te Awamutu New Zealand
Registered address used from 14 Jul 2008 to 17 Mar 2014
Address: 411 Greenhill Drive, Te Awamutu 3800 New Zealand
Physical address used from 14 Jul 2008 to 17 Mar 2014
Address: Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 11 Aug 2000 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Barrett, Marita Ena |
Flagstaff Hamilton 3210 New Zealand |
11 Aug 2000 - |
| Individual | Barrett, Malcolm Henry |
Flagstaff Hamilton 3210 New Zealand |
11 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Barrett, Caroline Wendy |
Remuera Auckland 1050 New Zealand |
11 Aug 2000 - |
| Individual | Barrett, Kim Phillip |
Remuera Auckland 1050 New Zealand |
11 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Barrett, Justine Lisa |
Petone Lower Hutt 5012 New Zealand |
11 Aug 2000 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Fenestra Limited Shareholder NZBN: 9429031571265 |
Westmere Auckland 1022 New Zealand |
02 Jul 2015 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Graham, Michael John |
Hamilton Lake Hamilton 3204 New Zealand |
11 Aug 2000 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Graham, Fleur Marita |
Fairfield Hamilton 3214 New Zealand |
11 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Shaun Malcolm |
Grey Lynn Auckland |
11 Aug 2000 - 02 Jul 2015 |
Malcolm Henry Barrett - Director
Appointment date: 11 Aug 2000
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Mar 2014
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