General information

Grb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038202698
New Zealand Business Number
833558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Grb Holdings Limited (issued a New Zealand Business Number of 9429038202698) was incorporated on 05 Nov 1996. 6 addresess are in use by the company: 1/187 Ashgrove Terrace, Christchurch, 8024 (type: invoice, postal). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 13 Sep 2016. Grb Holdings Limited used other aliases, namely: Honar Holdings No. 48 Limited from 05 Nov 1996 to 16 Oct 1997. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Bone, Geoffrey Ralph (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Bone, Barbara Ann (an individual) - located at Somerfield, Christchurch. Our database was updated on 22 Mar 2024.

Current address Type Used since
1/187 Ashgrove Terrace, Christchurch, 8024 Registered & physical & service 13 Sep 2016
1/187 Ashgrove Terrace, Christchurch, 8024 Postal & office & delivery 15 Aug 2019
1/187 Ashgrove Terrace, Christchurch, 8024 Invoice 23 Aug 2022
Contact info
Barbarabonex@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barbara Ann Bone
Somerfield, Christchurch, 8024
Address used since 08 Sep 2015
Director 11 Jun 1997 - current
Geoffrey Ralph Bone
Somerfield, Christchurch, 8024
Address used since 08 Sep 2015
Director 11 Jun 1997 - current
Maurice John Walker
Christchurch,
Address used since 05 Nov 1996
Director 05 Nov 1996 - 11 Jun 1997
Christopher Graham Weir
Christchurch,
Address used since 05 Nov 1996
Director 05 Nov 1996 - 11 Jun 1997
Addresses
Principal place of activity
1/187 Ashgrove Terrace , Christchurch , 8024
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 05 Mar 2014 - 13 Sep 2016
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 12 May 2011 - 05 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 27 Aug 2009 - 12 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 15 Jun 2006 - 27 Aug 2009
C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch Registered 11 Apr 2000 - 15 Jun 2006
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 15 Sep 1997 - 15 Jun 2006
C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch Registered 15 Sep 1997 - 11 Apr 2000
C/- Anthony Harper, Level 5, 115 Kilmore Street, Christchurch Physical 15 Sep 1997 - 15 Sep 1997
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bone, Geoffrey Ralph
Individual
Somerfield
Christchurch
8024
05 Nov 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bone, Barbara Ann
Individual
Somerfield
Christchurch
8024
05 Nov 1996 - current
Location
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