Gbc Group Limited (issued an NZ business identifier of 9429042110392) was incorporated on 10 Dec 2015. 2 addresses are in use by the company: 34 Triton Drive, Building C, Rosedale, Auckland, 0632 (type: registered, physical). 48 Calliope Road, Devonport, Auckland had been their registered address, until 27 Jun 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Gray, Rhonda Marion (an individual) located at 13 Victoria Road, Devonport, Auckland postcode 0624. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Gray, Andrew Simon (an individual) - located at 13 Victoria Road, Devonport, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gray, Rhonda Marion, located at 13 Victoria Road, Devonport, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Gbc Group Limited. Our database was updated on 12 May 2024.
Current address | Type | Used since |
---|---|---|
34 Triton Drive, Building C, Rosedale, Auckland, 0632 | Registered & physical & service | 27 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew Simon Gray
13 Victoria Road, Devonport, Auckland, 0624
Address used since 12 Jan 2021
Milford, Auckland, 0630
Address used since 21 Jun 2019
Rd 4, Albany, 0794
Address used since 10 Dec 2015
Rosedale, Auckland, 0632
Address used since 15 Jun 2018 |
Director | 10 Dec 2015 - current |
Previous address | Type | Period |
---|---|---|
48 Calliope Road, Devonport, Auckland, 0624 | Registered | 23 Jun 2022 - 27 Jun 2022 |
34 Triton Drive, Rosedale, Auckland, 0632 | Registered | 17 Jun 2022 - 23 Jun 2022 |
Suite 4, Devonport Arcade, 13 Victoria Road, Devonport, Auckland, 0624 | Registered | 20 Jan 2021 - 17 Jun 2022 |
Suite 4, Devonport Arcade, 13 Victoria Road, Devonport, Auckland, 0624 | Physical | 20 Jan 2021 - 27 Jun 2022 |
164 A Kitchener Road, Milford, Auckland, 0630 | Registered & physical | 01 Jul 2019 - 20 Jan 2021 |
45g Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 25 Jun 2018 - 01 Jul 2019 |
264 Wright Road, Rd 4, Albany, 0794 | Physical & registered | 10 Dec 2015 - 25 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Dec 2015 - current |
Gray, Rhonda Marion Individual |
13 Victoria Road, Devonport Auckland 0624 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Dec 2015 - current |
Gray, Andrew Simon Individual |
13 Victoria Road, Devonport Auckland 0624 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Rhonda Marion Individual |
13 Victoria Road, Devonport Auckland 0624 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Andrew Simon Director |
13 Victoria Road, Devonport Auckland 0624 |
10 Dec 2015 - current |
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