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General information

Gcec Holdings Limited

Type: NZ Limited Company (Ltd)
9429035534419
New Zealand Business Number
1483755
Company Number
Registered
Company Status

Gcec Holdings Limited (issued an NZ business number of 9429035534419) was incorporated on 16 Feb 2004. 1 address is currently in use by the company: 54 Ngaio Street, Orakei, Auckland, 1071 (type: registered, physical). 45 Lingarth Street, Remuera, Auckland had been their registered address, up to 21 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Elizabeth Cornelius (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Glen Cornelius (an individual) - located at Orakei, Auckland. Our information was last updated on 25 Oct 2021.

Current address Type Used since
54 Ngaio Street, Orakei, Auckland, 1071 Registered & physical 21 Nov 2012
Last updated:
Contact info
64 21 683015
Phone (Phone)
g.corneliusnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Agnes Cornelius
Orakei, Auckland, 1071
Address used since 02 Nov 2012
Director 16 Feb 2004 - current
Glen Albert Cornelius
Orakei, Auckland, 1071
Address used since 02 Nov 2012
Director 16 Feb 2004 - current
Addresses
Principal place of activity
54 Ngaio Street , Orakei , Auckland , 1071
Previous address Type Period
45 Lingarth Street, Remuera, Auckland, 1050 Registered & physical 05 Jun 2012 - 21 Nov 2012
C/-deloitte, 80 Queen Street, Auckland 1010 Registered & physical 18 Jan 2010 - 05 Jun 2012
C/-deloitte, 8 Nelson Street, Auckland Registered & physical 29 May 2009 - 18 Jan 2010
Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 16 Feb 2004 - 29 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elizabeth Agnes Cornelius
Individual 		Orakei
Auckland
1071 		16 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Glen Albert Cornelius
Individual 		Orakei
Auckland
1071 		16 Feb 2004 - current
Location
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