General information

G B K Exports Limited

Type: NZ Limited Company (Ltd)
9429039324016
New Zealand Business Number
433863
Company Number
Registered
Company Status

G B K Exports Limited (issued an NZ business number of 9429039324016) was started on 16 Aug 1989. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 13 Mar 2019. 10000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1 share (0.01% of shares), namely:
Sheridan, Brian Joseph (an individual) located at Mount Wellington, Auckland postcode 1060,
Jonson, Enid (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jonson, Gary Otto (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (3333 shares); it includes
Jonson, Blair Gary (an individual) - located at Cockle Bay, Auckland,
Galbraiths Trustee Company Limited (an entity) - located at Cnr Fencible Drive & Moore Street, Howick,
Jonson, Sarah Adrienne (an individual) - located at Cockle Bay, Auckland. The next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
D.g. Trustee Co Limited, located at Mount Wellington, Auckland (an entity),
Jonson, Sheree Ann, located at Beachlands, Auckland (an individual). Our data was last updated on 27 Mar 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 13 Mar 2019
Directors
Name and Address Role Period
Gary Otto Jonson
Bucklands Beach, Auckland, 2012
Address used since 09 Apr 2013
Director 16 Aug 1989 - current
Enid Jonson
Bucklands Beach, Auckland, 2012
Address used since 09 Apr 2013
Director 02 Jun 1993 - 20 Apr 2021
Kenneth George Longstaff
Papakura, Auckland,
Address used since 16 Aug 1989
Director 16 Aug 1989 - 02 Jun 1993
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 26 Mar 2010 - 13 Mar 2019
127 Main Highway, Ellerslie, Auckland Physical 30 Jun 1997 - 26 Mar 2010
Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Registered 30 Jun 1997 - 26 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheridan, Brian Joseph
Individual
Mount Wellington
Auckland
1060
22 Mar 2004 - current
Jonson, Enid
Individual
Bucklands Beach
Auckland
2012
16 Aug 1989 - current
Jonson, Gary Otto
Individual
Bucklands Beach
Auckland
2012
16 Aug 1989 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Jonson, Blair Gary
Individual
Cockle Bay
Auckland
2014
26 May 2021 - current
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Entity (NZ Limited Company)
Cnr Fencible Drive & Moore Street
Howick
26 May 2021 - current
Jonson, Sarah Adrienne
Individual
Cockle Bay
Auckland
2014
26 May 2021 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
26 May 2021 - current
Jonson, Sheree Ann
Individual
Beachlands
Auckland
2018
26 May 2021 - current
Shares Allocation #4 Number of Shares: 3333
Shareholder Name Address Period
Abbott, David Peter
Individual
Titirangi
Auckland
0604
26 May 2021 - current
Jonson, Scott Peter
Individual
Cockle Bay
Auckland
2014
26 May 2021 - current
Jonson, Lorraine Cathrine
Individual
Cockle Bay
Auckland
2014
26 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Alexander Ian Keith
Other
22 Mar 2004 - 27 Jun 2010
Null - Alexander Ian Keith
Other
22 Mar 2004 - 27 Jun 2010
Location
Companies nearby