General information

Gc Group Management Limited

Type: NZ Limited Company (Ltd)
9429030149786
New Zealand Business Number
4534598
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Gc Group Management Limited (issued an NZBN of 9429030149786) was incorporated on 16 Jul 2013. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street, Strandon, New Plymouth had been their registered address, up until 09 Mar 2018. Gc Group Management Limited used more aliases, namely: Fbt Administration Limited from 05 Jul 2013 to 24 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Rob Facer Business Trustee Limited (an entity) located at 21 Devon Street West, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Rod Campbell Business Trustee Limited (an entity) - located at 21 Devon Street West, New Plymouth. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
David Geraghty Business Trustee Limited, located at 21 Devon Street West, New Plymouth (an entity). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Gc Group Management Limited. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & service & registered 09 Mar 2018
Directors
Name and Address Role Period
David John Geraghty
Bell Block, New Plymouth, 4312
Address used since 10 Apr 2018
Rd 2, New Plymouth, 4372
Address used since 05 Oct 2015
Director 16 Jul 2013 - current
Rodney James Campbell
Glen Avon, New Plymouth, 4312
Address used since 16 Jul 2013
Glen Avon, New Plymouth, 4312
Address used since 27 Aug 2018
Inglewood, Inglewood, 4330
Address used since 19 Jun 2019
Director 16 Jul 2013 - current
Malcolm Jon Campbell
Rd 2, New Plymouth, 4372
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
John Hasson Geraghty
Glen Avon, New Plymouth, 4312
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
Robert Charles Facer
New Plymouth, 4310
Address used since 25 Aug 2023
Rd 4, New Plymouth, 4374
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Craig Hattle
Rd 4, New Plymouth, 4374
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Brian William Busing
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2020
Merrilands, New Plymouth, 4312
Address used since 21 Nov 2019
Director 21 Nov 2019 - 20 Dec 2021
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 16 Jul 2013 - 09 Mar 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Rob Facer Business Trustee Limited
Shareholder NZBN: 9429050044467
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
22 Dec 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Rod Campbell Business Trustee Limited
Shareholder NZBN: 9429047193451
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
27 Aug 2021 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
David Geraghty Business Trustee Limited
Shareholder NZBN: 9429047193512
Entity (NZ Limited Company)
21 Devon Street West
New Plymouth
4310
27 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Dave Geraghty Business Trust
Other
25 Aug 2021 - 27 Aug 2021
Rod Campbell Business Trust
Other
25 Aug 2021 - 27 Aug 2021
Campbell, Rodney James
Director
Glen Avon
New Plymouth
4312
16 Jul 2013 - 25 Aug 2021
Geraghty, David John
Director
Bell Block
New Plymouth
4312
16 Jul 2013 - 25 Aug 2021
Location
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