Gbdh Limited
Type: NZ Limited Company (Ltd)Gbdh Limited (issued an NZ business identifier of 9429042085157) was registered on 30 Nov 2015. 6 addresess are in use by the company: 13 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: service, registered). 38 Green Lane, Pukekohe, Pukekohe had been their physical address, up until 28 Jun 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Peck, Geoffrey Mark (a director) located at Goodwood Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Peck, Bronwyn Christine (a director) - located at Goodwood Heights, Auckland. Moving on to the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Peck, Geoffrey Mark, located at Goodwood Heights, Auckland (a director). "General store operation - other than mainly grocery" (business classification G427937) is the classification the ABS issued Gbdh Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Postal & office & delivery | 20 Jun 2019 |
| 13 Papakura-clevedon Road, Rd 2,, Clevedon, 2582 | Registered | 28 Jun 2019 |
| 13 Papakura-clevedon Road, Rd 2, Clevedon, 2582, Nz, Clevedon, 2582 | Physical & service | 28 Jun 2019 |
| 13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Christine Peck
Goodwood Heights, Auckland, 2105
Address used since 05 Aug 2020
Totara Heights, Auckland, 2105
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Geoffrey Mark Peck
Goodwood Heights, Auckland, 2105
Address used since 05 Aug 2020
Totara Heights, Auckland, 2105
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Helenna Horn
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 31 Mar 2022 |
|
Darryll Horn
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 01 Jul 2019 |
| Type | Used since | |
|---|---|---|
| 13 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Service | 13 Jun 2023 |
| 13 Papakura-clevedon Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 38 Green Lane, Pukekohe, Pukekohe, 2120 | Physical & registered | 30 Nov 2015 - 28 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peck, Geoffrey Mark Director |
Goodwood Heights Auckland 2105 |
30 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peck, Bronwyn Christine Director |
Goodwood Heights Auckland 2105 |
30 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peck, Geoffrey Mark Director |
Goodwood Heights Auckland 2105 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Helenna Individual |
Pukekohe Pukekohe 2120 |
30 Nov 2015 - 11 Jul 2022 |
|
Horn, Darryll Individual |
Pukekohe Pukekohe 2120 |
30 Nov 2015 - 11 Jul 2022 |
 |
Jne Trades Limited 38 Green Lane |
|
D+h Horn Limited 38 Green Lane |
|
Hypa4m Limited 17 Jackson Place |
|
Lions Club Of Pukekohe Charitable Trust 2 Ludlow Place |
|
Gurkirpa Investment Limited 3 Jackson Place |
|
Mac 4 Limited 5 Judith Anne Drive |
|
The Farmhouse Mercantile Co Limited 339 Waiuku-otaua Road |
|
Kcimory Designs Limited 34 Queen Street |
|
Go Natural Daily Limited 48 Redcrest Avenue |
|
Raj Enterprises Limited 48 Ingram Street |
|
Ming Wei Company Limited 7 Aster Place |
|
Supa Save Limited 6 Fair Mall |