General information
Gb Nominees Limited
Type: NZ Limited Company (Ltd)9429037698034
New Zealand Business Number
938561
Company Number
Registered
Company Status
Gb Nominees Limited (issued an NZ business identifier of 9429037698034) was launched on 10 Dec 1998. 2 addresses are currently in use by the company: 37 Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered). 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 had been their physical address, up until 18 Dec 2012. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
St Clair Brown, Charles Robert (an individual) located at Herne Bay, Auckland. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered & service | 18 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Robert St Clair Brown
Herne Bay, Auckland, 1011
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - current |
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 23 Nov 2009 |
Director | 10 Dec 1998 - 07 Sep 2012 |
|
Keith Patrick Gosling
St Marys Bay, Auckland, 1011
Address used since 04 Feb 2005 |
Director | 10 Dec 1998 - 23 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 | Physical & registered | 25 Jun 2010 - 18 Dec 2012 |
| Level 2, 75 Queen Street, Auckland | Physical & registered | 08 Jan 2004 - 25 Jun 2010 |
| Level 1, 75 Queen Street, Auckland | Physical & registered | 30 Apr 2002 - 08 Jan 2004 |
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Registered | 11 Jun 2001 - 30 Apr 2002 |
| Level 15, 191 Queen Street, Auckland | Physical | 11 Jun 2001 - 30 Apr 2002 |
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 11 Jun 2001 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
St Clair Brown, Charles Robert Individual |
Herne Bay Auckland |
10 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling, Keith Patrick Individual |
St Marys Bay Auckland |
28 Nov 2003 - 24 Jul 2012 |
Location
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