General information

Gabron Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039535375
New Zealand Business Number
367192
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Gabron Enterprises Limited (issued a New Zealand Business Number of 9429039535375) was launched on 29 Sep 1987. 5 addresess are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up until 15 May 2019. Gabron Enterprises Limited used other aliases, namely: Coform Management No.119 Limited from 29 Sep 1987 to 15 Jun 1989. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macgregor, Graeme Warwick (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macgregor, Brenda Mary (an individual) - located at Gulf Harbour, Whangaparaoa. "Timber wholesaling" (ANZSIC F333110) is the category the Australian Bureau of Statistics issued to Gabron Enterprises Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 15 May 2019
159 Hurstmere Road, Takapuna, Auckland, 0622 Delivery & office 23 Mar 2021
Po Box 331626, Takapuna, Auckland, 0740 Postal 23 Mar 2021
Contact info
64 9 4283844
Phone (Phone)
graeme@gabron.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Warwick Macgregor
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Mar 2017
Director 10 May 1989 - current
Brenda Mary Macgregor
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Mar 2017
Director 03 Oct 1994 - current
Paul Cecil Shadbolt
Chiswick, Nsw 2046, Australia,
Address used since 10 May 1989
Director 10 May 1989 - 03 Oct 1994
Michael Geoffrey Stanley
Epsom, Auckland,
Address used since 29 Sep 1987
Director 29 Sep 1987 - 10 May 1989
Michael Thomas Tomlinson
Kohimarama, Auckland,
Address used since 29 Sep 1987
Director 29 Sep 1987 - 10 May 1989
Addresses
Principal place of activity
159 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical 13 Apr 2012 - 15 May 2019
12 Florence Avenue, Orewa, 0931 Registered & physical 29 Mar 2011 - 13 Apr 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Physical & registered 08 Apr 2008 - 29 Mar 2011
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 05 Apr 2007 - 08 Apr 2008
A14 8 Henry Rose Place, Albany, Auckland Physical 19 Feb 2001 - 19 Feb 2001
A14, 8 Henry Rose Place, Albany, Auckland Registered 19 Feb 2001 - 05 Apr 2007
Centurion House, 5 Triton Drive, Albany, Auckland Physical 19 Feb 2001 - 05 Apr 2007
Robinson & Running, 7 Anzac Road, Browns Bay, Auckland Registered 10 Jul 1997 - 19 Feb 2001
Arthur Young, National Mutual Building, 37-41 Shortland Street, Auckland Registered 17 Oct 1994 - 10 Jul 1997
- Physical 20 Feb 1992 - 19 Feb 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macgregor, Graeme Warwick
Individual
Gulf Harbour
Whangaparaoa
0930
29 Sep 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macgregor, Brenda Mary
Individual
Gulf Harbour
Whangaparaoa
0930
29 Sep 1987 - current
Location
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