Gb New Zealand Limited
Type: NZ Limited Company (Ltd)Gb New Zealand Limited (issued a business number of 9429031040594) was registered on 08 Jul 2011. 5 addresess are currently in use by the company: Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 (type: office, postal). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their physical address, up to 22 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Purves, James Mackay (a director) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lam, Sandra Yin Sim (an individual) - located at Nelson, Nelson. "Boat dealing" (business classification G424510) is the category the ABS issued Gb New Zealand Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 | Office | unknown |
| 1/8 Sussex Street, Nelson, 7010 | Physical & registered & service | 22 Apr 2015 |
| Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 | Delivery | 20 Apr 2020 |
| Unit 1, 8 Sussex Street, Nelson, Nelson, 7010 | Postal | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Mackay Purves
Nelson, Nelson, 7010
Address used since 20 Apr 2020
Nelson, 7010
Address used since 15 Apr 2015 |
Director | 08 Jul 2011 - current |
|
Peter Kevin Poli
Parkunit 01-03, Singapore, 259848
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 13 Jun 2012 |
|
Samuel Henry Compton Iii
Paradise Point, Qld, 4216
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 13 Jun 2012 |
| Type | Used since |
|---|
| Unit 1, 8 Sussex Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 29 Apr 2013 - 22 Apr 2015 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Jul 2011 - 29 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purves, James Mackay Director |
Nelson Nelson 7010 |
28 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Sandra Yin Sim Individual |
Nelson Nelson 7010 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand Banks Yachts Pte Limited Other |
08 Jul 2011 - 02 Jul 2012 | |
|
Monymusk Management Limited Shareholder NZBN: 9429031363020 Company Number: 3149534 Entity |
Nelson 7010 |
28 Jun 2012 - 07 Apr 2021 |
|
Monymusk Management Limited Shareholder NZBN: 9429031363020 Company Number: 3149534 Entity |
Nelson 7010 |
28 Jun 2012 - 07 Apr 2021 |
|
Monymusk Management Limited Shareholder NZBN: 9429031363020 Company Number: 3149534 Entity |
Nelson 7010 |
28 Jun 2012 - 07 Apr 2021 |
|
Null - Grand Banks Yachts Pte Limited Other |
08 Jul 2011 - 02 Jul 2012 |
 |
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