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Residence (new Lynn) General Partner Limited

Type: NZ Limited Company (Ltd)
9429030031456
NZBN
4691279
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2018
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Delivery & postal & office address used since 08 Mar 2020

Residence (New Lynn) General Partner Limited was registered on 08 Oct 2013 and issued an NZBN of 9429030031456. The registered LTD company has been run by 4 directors: Bruce James Mcghie - an active director whose contract started on 08 Oct 2013,
Gregory Mark Clark - an active director whose contract started on 08 Oct 2013,
Brett Cranston - an active director whose contract started on 08 Oct 2013,
James Douglas Alexander - an active director whose contract started on 08 Oct 2013.
According to BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: delivery, postal).
Up to 23 Apr 2018, Residence (New Lynn) General Partner Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
BizDb identified more names for this company: from 06 Oct 2013 to 11 Jan 2019 they were called Scottys (New Lynn) General Partner Limited.
A total of 4 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Alexander, James Douglas (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Clark, Gregory Mark - located at Remuera, Auckland.
The third share allocation (1 share, 25%) belongs to 1 entity, namely:
Cranston, Brett, located at Tindalls Beach, Whangaparaoa (a director). Residence (New Lynn) General Partner Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Oct 2013 to 23 Apr 2018

Contact info
64 21 912921
05 Mar 2019 Phone
bruce@residence.co.nz
08 Mar 2020 nzbn-reserved-invoice-email-address-purpose
bruce@residence.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Alexander, James Douglas Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clark, Gregory Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cranston, Brett Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcghie, Bruce James Browns Bay
Auckland
0630
New Zealand
Directors

Bruce James Mcghie - Director

Appointment date: 08 Oct 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Oct 2013


Gregory Mark Clark - Director

Appointment date: 08 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2013


Brett Cranston - Director

Appointment date: 08 Oct 2013

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 10 Mar 2017


James Douglas Alexander - Director

Appointment date: 08 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2013

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