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GBG PROPERTIES LIMITED

● Registered
NZBN 9429037168520 · NZ Company No. 1057462 · NZ Limited Company · Incorporated 11 Aug 2000

Gbg Properties Limited was incorporated on 11 August 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9445 days.

Overview

NZ Business Number
9429037168520
Company Number
1057462
Company Name
GBG PROPERTIES LIMITED
Previously Known As
KAIPIHA LIMITED
before 25 February 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 August 2000 (Friday)
Status
Registered
Status History
Registered as of 11 August 2000 (Friday)
Registered Office
CROWE HORWATH
411 Greenhill Drive
Te Awamutu
NZ 3800
Country of Origin
New Zealand
Address for Service
CROWE HORWATH
411 Greenhill Drive
Te Awamutu
NZ 3800

Historic Data for Addresses

Principal Place of Business

  1. From 11 August 2000 to 14 July 2008
    Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu
  2. From 14 July 2008 to 17 March 2014
    411 Greenhill Drive, Te Awamutu, NZ
  3. From 17 March 2014 to 18 March 2014
    1 Riverside Lane, Flagstaff, Hamilton, NZ 3210
  4. From 18 March 2014 to 9 May 2016
    411 Greenhill Drive, Te Awamutu, NZ 3800

Address for Service

  1. From 11 August 2000 to 14 July 2008
    Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu
  2. From 14 July 2008 to 17 March 2014
    411 Greenhill Drive, Te Awamutu 3800, NZ
  3. From 17 March 2014 to 18 March 2014
    1 Riverside Lane, Flagstaff, Hamilton, NZ 3210
  4. From 18 March 2014 to 9 May 2016
    411 Greenhill Drive, Te Awamutu, NZ 3800

Company Director

1 listed
MB
Malcolm Henry BARRETT
Appointed 11 Aug 2000 · 1 Riverside Lane, Flagstaff, Hamilton, NZ, 3210

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Company No.: 2460470
NZBN: 9429031571265
FENESTRA LIMITED
231 Garnet Road, Westmere, Auckland
Share allocation 2
20 shares (20%)
Caroline Wendy BARRETT
1 Willowfield Drive, Pukete, Hamilton
Kim Phillip BARRETT
1 Willowfield Drive, Pukete, Hamilton
Share allocation 3
20 shares (20%)
Fleur Marita GRAHAM
7 Bunyard Road, R D 9, Hamilton
Michael John GRAHAM
7 Bunyard Road, R D 9, Hamilton
Share allocation 4
20 shares (20%)
Marita Ena BARRETT
7 Bunyard Road, Rotokauri, R D 9, Hamilton
Malcolm Henry BARRETT
7 Bunyard Road, Rotokauri, R D 9, Hamilton
Share allocation 5
20 shares (20%)
Justine Lisa BARRETT
7 Bunyard Road, Rotokauri, R D 9, Hamilton