Gbd Systems Limited
Type: NZ Limited Company (Ltd)Gbd Systems Limited (NZBN 9429030343306) was started on 01 Mar 2013. 7 addresess are in use by the company: 108 Stoneycroft Street, Camberley, Hastings, 4120 (type: office, registered). 16 Morris St, Napier had been their physical address, up until 21 May 2014. 10000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 40 shares (0.4 per cent of shares), namely:
Campbell, Yvonne Louise (an individual) located at Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 40 shares); it includes
Autridge, Ryan Dennis (an individual) - located at Mahora, Hastings. Next there is the 3rd group of shareholders, share allocation (40 shares, 0.4%) belongs to 1 entity, namely:
Hooper, Maria Ellen, located at Napier South, Napier (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued Gbd Systems Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Stoneycroft Street, Camberley, Hastings, 4120 | Office | unknown |
| 108 Stoneycroft Street, Camberley, Hastings, 4120 | Physical & service & registered | 21 May 2014 |
| 108 Stoneycroft Street, Camberley, Hastings, 4120 | Postal & delivery | 24 Apr 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kent Barham
Morris St., Napier, 4110
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - current |
|
Gerhardus Jakobus Wolmarans
Meeanee Rd, Napier, 4112
Address used since 27 Apr 2016 |
Director | 01 Mar 2013 - current |
|
Daniel John White
Rd 3, Napier, 4183
Address used since 28 Jun 2021
Akina, Hastings, 4122
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 06 Dec 2023
Mosgiel, Mosgiel, 9024
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Terrence Grant Lawrence
Wanaka, Wanaka, 9305
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
| Type | Used since |
|---|
| 108 Stoneycroft Street , Camberley , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 16 Morris St, Napier, 4110 | Physical & registered | 01 Mar 2013 - 21 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Yvonne Louise Individual |
Waimarama 4294 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Autridge, Ryan Dennis Individual |
Mahora Hastings 4120 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Maria Ellen Individual |
Napier South Napier 4110 |
25 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Carl Richard Individual |
Havelock North Havelock North 4130 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Daniel John Individual |
Rd 3 Napier 4183 |
01 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolmarans, Gerhardus Jakobus Director |
Taradale Napier 4112 |
01 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Kent Director |
Morris St. Napier 4110 |
01 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
27 Apr 2018 - 29 Mar 2023 |
 |
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