Geb Group Limited
Type: NZ Limited Company (Ltd)Geb Group Limited (issued an NZ business number of 9429035849476) was incorporated on 01 Aug 2003. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, North Shore City had been their registered address, up until 20 Oct 2011. Geb Group Limited used more names, namely: Gift Barn Limited from 01 Aug 2003 to 30 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Geb Trustee Limited (an entity) located at Albany Heights, Auckland postcode 0632,
Adamson, Diane Marget (an individual) located at Mangawhai, Mangawhai postcode 0505. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 215 Rosedale Road, Albany, Auckland, 0632 | Service & physical | 29 Jun 2006 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 20 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Eric Byers
Albany, Auckland, 0632
Address used since 12 Oct 2011 |
Director | 01 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 18 Nov 2010 - 20 Oct 2011 |
| Unit F, 215 Rosedale Road, Albany, Auckland | Registered | 29 Jun 2006 - 18 Nov 2010 |
| 10/6 Airborne Rd, Albany, Auckland | Registered & physical | 11 Nov 2005 - 29 Jun 2006 |
| 3d 171 Hurstmere Road, Takapuna, Auckland | Physical & registered | 13 Oct 2005 - 11 Nov 2005 |
| The Office Of Peter Bould C A Ltd, Sil House, Level 7,, 44-52 Wellesley Street West., Auckland. | Registered & physical | 01 Aug 2003 - 13 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geb Trustee Limited Shareholder NZBN: 9429032270204 Entity (NZ Limited Company) |
Albany Heights Auckland 0632 |
23 May 2017 - current |
|
Adamson, Diane Marget Individual |
Mangawhai Mangawhai 0505 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
01 Aug 2003 - 27 Jun 2010 | |
|
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity |
01 Aug 2003 - 27 Jun 2010 | |
|
Byers, Graeme Eric Individual |
Albany Auckland 0632 |
01 Aug 2003 - 23 May 2017 |
 |
Property Channel Limited 40 Taharoto Road |
|
Hr Hydros Limited 40 Taharoto Road |
|
Jsp Trustees Limited 40 Taharoto Road |
|
M.u.g Investments (2012) Limited 40 Taharoto Road |
|
Al1 Investments Limited 40 Taharoto Road |
|
The Heightened Trustees Limited 40 Taharoto Road |