General information

Gbg Limited

Type: NZ Limited Company (Ltd)
9429033751146
New Zealand Business Number
1885739
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Gbg Limited (issued a New Zealand Business Number of 9429033751146) was registered on 17 Nov 2006. 2 addresses are currently in use by the company: 28 Tiri Tiri Road, Birkdale, Auckland, 0626 (type: registered, physical). 106A Bush Road, North Harbour had been their registered address, up to 01 Nov 2022. Gbg Limited used other aliases, namely: Fusion Electrical Services Limited from 17 Nov 2006 to 27 Aug 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Graham, Amy Sarah (an individual) located at Birkdale, Auckland. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Graham, Robert William (an individual) - located at Birkdale, Auckland. "Electrical services" (ANZSIC E323220) is the category the ABS issued Gbg Limited. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Service & physical 20 Dec 2013
28 Tiri Tiri Road, Birkdale, Auckland, 0626 Registered 01 Nov 2022
Directors
Name and Address Role Period
Robert William Graham
Birkdale, Auckland, 0626
Address used since 17 Nov 2006
Director 17 Nov 2006 - current
Addresses
Previous address Type Period
106a Bush Road, North Harbour, 0632 Registered 20 Dec 2013 - 01 Nov 2022
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 Registered & physical 14 Jun 2010 - 20 Dec 2013
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 Registered & physical 17 Nov 2006 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Graham, Amy Sarah
Individual
Birkdale
Auckland
17 Nov 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Graham, Robert William
Individual
Birkdale
Auckland
17 Nov 2006 - current
Location
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