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Getley Investments Limited

Type: NZ Limited Company (Ltd)
9429036303540
NZBN
1244317
Company Number
Registered
Company Status
Current address
C/ - Kplegal Limited
26-28 Hobson Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 29 Jul 2014
Level 1, 31 Great South Road
Epsom
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 01 May 2019
7 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Apr 2022

Getley Investments Limited was registered on 30 Sep 2002 and issued an NZ business identifier of 9429036303540. The registered LTD company has been run by 1 director, named Tony Alan Getley - an active director whose contract started on 30 Sep 2002.
As stated in our data (last updated on 12 Apr 2024), this company registered 3 addresses: 7 Owens Road, Epsom, Auckland, 1023 (physical address),
7 Owens Road, Epsom, Auckland, 1023 (registered address),
7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 31 Great South Road, Epsom, Auckland, 1051 (other address) among others.
Up to 13 Apr 2022, Getley Investments Limited had been using Level 1, 7 Owens Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Getley, Colleen Margaret (an individual) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Getley, Tony Alan - located at Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 Apr 2021 to 13 Apr 2022

Address #2: Level 1, 31 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 09 May 2019 to 20 Apr 2021

Address #3: 26-28 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Aug 2014 to 09 May 2019

Address #4: C/ - Kplegal, 31 Spring Street, Freeman's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2011 to 06 Aug 2014

Address #5: C/ - Kplegal, 40 College Hill, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jun 2011 to 31 Oct 2011

Address #6: C/ - Jones Young, L19, Bdo Twr, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2010 to 23 Jun 2011

Address #7: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 13 Aug 2009 to 21 Sep 2010

Address #8: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 30 Sep 2002 to 13 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Getley, Colleen Margaret Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Getley, Tony Alan Birkenhead
Auckland
0626
New Zealand
Directors

Tony Alan Getley - Director

Appointment date: 30 Sep 2002

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Nov 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2016

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