General information

Ggb Holdings Limited

Type: NZ Limited Company (Ltd)
9429033917504
New Zealand Business Number
1856454
Company Number
Registered
Company Status

Ggb Holdings Limited (issued a business number of 9429033917504) was started on 21 Aug 2006. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 03 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Brownlee, Grant Maxwell (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brownlee, Gail (an individual) - located at Whenuapai, Auckland. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 03 May 2011
Directors
Name and Address Role Period
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 07 May 2015
Director 21 Aug 2006 - current
Gail Brownlee
Whenuapai, Auckland, 0618
Address used since 07 May 2015
Director 21 Aug 2006 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 20 Apr 2009 - 03 May 2011
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 21 Aug 2006 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual
Whenuapai
Auckland
0618
21 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brownlee, Gail
Individual
Whenuapai
Auckland
0618
21 Aug 2006 - current
Location
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