Gbp Limited was started on 20 Jun 2000 and issued a New Zealand Business Number of 9429037243364. The registered LTD company has been run by 2 directors: Gary Vincent Mcaneny - an active director whose contract began on 20 Jun 2000,
Carol Marie Freebairn - an active director whose contract began on 20 Jun 2000.
According to our data (last updated on 22 Apr 2024), the company registered 1 address: 196 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: physical, registered).
Up to 30 Nov 2012, Gbp Limited had been using 196 Castlewold Drive, St Marks Estate, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Freebairn, Carol Marie (an individual) located at St Marks Estate, Tauranga.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Mcaneny, Gary Vincent - located at St Marks Estate, Tauranga.
Principal place of activity
196 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: 196 Castlewold Drive, St Marks Estate, Tauranga New Zealand
Registered & physical address used from 01 Mar 2006 to 30 Nov 2012
Address: 34 Cumberland Crescent, Welcome Bay, Tauranga
Physical & registered address used from 20 Jun 2000 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Freebairn, Carol Marie |
St Marks Estate Tauranga New Zealand |
20 Jun 2000 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Mcaneny, Gary Vincent |
St Marks Estate Tauranga New Zealand |
20 Jun 2000 - |
Gary Vincent Mcaneny - Director
Appointment date: 20 Jun 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Dec 2009
Carol Marie Freebairn - Director
Appointment date: 20 Jun 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Dec 2009
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