GB CONTROL SYSTEMS LIMITED

NZBN: 9429032427950
Gb Control Systems Limited was incorporated on 11 February 2009 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6328 days.
 
 
NZ Business Number
9429032427950
Company Number
2201606
Company Name
GB CONTROL SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 February 2009 (Wednesday)
Status
Registered
Status History
Registered as of 11 February 2009 (Wednesday)
Registered Office
Maisey Harris & Co
867 Victoria Street
Hamilton Central
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Maisey Harris & Co
867 Victoria Street
Hamilton Central
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

From 11 February 2009 (Wednesday) to 30 April 2010 (Friday)
570b Rotokauri Road, Rd 9, Hamilton
From 30 April 2010 (Friday) to 1 May 2010 (Saturday)
94 Duke Street, Hamilton
From 1 May 2010 (Saturday) to 14 April 2011 (Thursday)
94i Duke Street, Hamilton, NZ
From 14 April 2011 (Thursday) to 11 April 2012 (Wednesday)
26b Liverpool Street, Hamilton Central, Hamilton, NZ 3240
From 11 April 2012 (Wednesday) to 14 March 2014 (Friday)
Unit B, 26 Liverpool Street, Hamilton Central, Hamilton, NZ 3240
From 14 March 2014 (Friday) to 23 March 2016 (Wednesday)
Unit 13, 21 Railside Place, Frankton, Hamilton, NZ 3204

Address for Service

From 11 February 2009 (Wednesday) to 30 April 2010 (Friday)
570b Rotokauri Road, Rd 9, Hamilton
From 30 April 2010 (Friday) to 1 May 2010 (Saturday)
94 Duke Street, Hamilton
From 1 May 2010 (Saturday) to 14 April 2011 (Thursday)
94i Duke Street, Hamilton, NZ
From 14 April 2011 (Thursday) to 8 April 2013 (Monday)
26b Liverpool Street, Hamilton Central, Hamilton, NZ 3240
From 8 April 2013 (Monday) to 14 March 2014 (Friday)
Unit B, 26 Liverpool Street, Hamilton Central, Hamilton, NZ 3240
From 14 March 2014 (Friday) to 23 March 2016 (Wednesday)
Unit 13, 21 Railside Place, Frankton, Hamilton, NZ 3204

Address for Records

From 25 April 2010 (Sunday) to 6 April 2011 (Wednesday)
94i Duke Street, Hamilton
From 6 April 2011 (Wednesday) to 31 March 2012 (Saturday)
26b Liverpool Street, Hamilton Central, Hamilton, NZ 3240
From 31 March 2012 (Saturday) to 6 March 2014 (Thursday)
Unit B, 26 Liverpool Street, Hamilton Central, Hamilton, NZ 3240

Address for Share Register

From 25 April 2010 (Sunday) to 6 April 2011 (Wednesday)
94i Duke Street, Hamilton
From 6 April 2011 (Wednesday) to 31 March 2012 (Saturday)
26b Liverpool Street, Hamilton Central, Hamilton, NZ 3240
From 31 March 2012 (Saturday) to 6 March 2014 (Thursday)
Unit B, 26 Liverpool Street, Hamilton Central, Hamilton, NZ 3240

Company Directors

Appointed on 11 February 2009
Gary William ROUX DE BUISSON
66b Twin Oaks Drive, Rd 3, Hamilton, NZ, 3283
Appointed on 11 February 2009
Marrie Anastastia ROUX DE BUISSON
66b Twin Oaks Drive, Rd 3, Hamilton, NZ, 3283

Company Shareholders 3 share parcels

Shares Allocation 1
98 shares (98%)

Gary William ROUX DE BUISSON
66b Twin Oaks Drive, Rd 3, Hamilton

Marrie Anastastia ROUX DE BUISSON
66b Twin Oaks Drive, Rd 3, Hamilton

Company No.: 1512232
NZBN: 9429035401032
EVANS BAILEY TRUSTEES LIMITED
Level 3, 11 Garden Place, Hamilton
Shares Allocation 2
1 shares (1%)

Marrie Anastastia ROUX DE BUISSON
66b Twin Oaks Drive, Rd 3, Hamilton
Shares Allocation 3
1 shares (1%)

Gary William ROUX DE BUISSON
66b Twin Oaks Drive, Rd 3, Hamilton
 
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