G50 Properties Limited, a registered company, was launched on 05 Mar 2004. 9429035526735 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Peter Grantham Lodge - an active director whose contract began on 05 Mar 2004,
Janice Carol Lodge - an active director whose contract began on 05 Mar 2004.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 52 Porana Road, Wairau Valley, Auckland, 0627 (registered address),
52 Porana Road, Wairau Valley, Auckland, 0627 (service address),
50-52 Porana Road, Takapuna, Auckland, 0627 (postal address),
50-52 Porana Road, Takapuna, Auckland 0627 (physical address) among others.
G50 Properties Limited had been using 50-52 Porana Rd, Takapuna, Auckland 0627 as their registered address up to 11 Oct 2023.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Lodge, Janice Carol (an individual) located at Wade Heads, Whangaparaoa, Auckland,
Lodge, Peter Grantham (an individual) located at Wade Heads, Whangaparaoa, Auckland.
Principal place of activity
52 Porana Road, Takapuna, Auckland, 0627 New Zealand
Previous addresses
Address #1: 50-52 Porana Rd, Takapuna, Auckland 0627 New Zealand
Registered address used from 08 Jun 2010 to 11 Oct 2023
Address #2: 50-52 Porana Road, Takapuna, Auckland 0627 New Zealand
Service address used from 08 Jun 2010 to 11 Oct 2023
Address #3: 50-52 Porana Road, Takapuna, North Shore City
Registered & physical address used from 17 Oct 2006 to 08 Jun 2010
Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 05 Mar 2004 to 17 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
05 Mar 2004 - |
Individual | Lodge, Janice Carol |
Wade Heads Whangaparaoa, Auckland New Zealand |
05 Mar 2004 - |
Individual | Lodge, Peter Grantham |
Wade Heads Whangaparaoa, Auckland New Zealand |
05 Mar 2004 - |
Peter Grantham Lodge - Director
Appointment date: 05 Mar 2004
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 11 May 2020
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 May 2010
Janice Carol Lodge - Director
Appointment date: 05 Mar 2004
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 11 May 2020
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 May 2010
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