General information
Gbc South Island Limited
Type: NZ Limited Company (Ltd)9429033245645
New Zealand Business Number
1966221
Company Number
Registered
Company Status
Gbc South Island Limited (issued an NZBN of 9429033245645) was registered on 28 Aug 2007. 4 addresses are currently in use by the company: 132 Wrights Road, Middleton, Christchurch (type: registered, other). 3002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1501 shares (50% of shares), namely:
Holland, Anthony James (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1501 shares); it includes
Cooper, John Charles (an individual) - located at Fendalton, Christchurch. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Wrights Road, Middleton, Christchurch | Registered & physical & service | 28 Aug 2007 |
| 132 Wrights Road, Middleton, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Cooper
Fendalton, Christchurch, 8052
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Anthony James Holland
Rd 6, Christchurch, 7676
Address used since 28 Jun 2023
Avonhead, Christchurch, 8042
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Christopher James Van Der Linden
Mt Eden, Auckland, 1024
Address used since 23 Nov 2015 |
Director | 28 Aug 2007 - 30 Nov 2022 |
Financial Data
Financial info
3002
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1501
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Anthony James Individual |
Rd 6 Christchurch 7676 |
14 May 2014 - current |
Shares Allocation #2 Number of Shares: 1501
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, John Charles Individual |
Fendalton Christchurch 8052 |
14 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Linden, Christopher James Individual |
Mt Eden Auckland 1024 |
21 Mar 2016 - 30 Nov 2022 |
|
Van Der Linden, Christopher James Individual |
Kumeu Auckland |
28 Aug 2007 - 23 Nov 2015 |
|
Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 Entity |
Mt Eden Auckland 1024 |
21 Mar 2016 - 30 Nov 2022 |
|
Walton, Paul John Individual |
Rd 5 Christchurch 7675 |
14 May 2014 - 10 Oct 2016 |
|
Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 Entity |
23 Nov 2015 - 21 Mar 2016 | |
|
Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 Entity |
23 Nov 2015 - 21 Mar 2016 |
Location
Companies nearby
 |
North Canterbury Winegrowers' Incorporated C/-ainger Tomlin |
|
Christchurch - Little River Rail Trail Trust C/-ainger Tomlin, Chartered Accountants |
|
Aucom Holdings Limited 123 Wrights Road |
|
Aucom Electronics Limited 123 Wrights Street |
|
Aucom Motor Control Systems Limited 123 Wrights Road |