Grh Properties Limited, a registered company, was started on 30 Jul 2012. 9429030568945 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 1 director, named Wilhelmus Leonardus Giesbers - an active director whose contract started on 30 Jul 2012.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 95 Clyde Street, Island Bay, Wellington, 6023 (category: physical, registered).
Grh Properties Limited had been using Floor 3, 78 Victoria Street, Wellington Central, Wellington as their physical address up to 03 Sep 2020.
Previous names used by this company, as we identified at BizDb, included: from 30 Jul 2012 to 07 Aug 2012 they were called Giesbers Properties Limited.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 30 shares (30 per cent). Finally the 3rd share allotment (30 shares 30 per cent) made up of 3 entities.
Previous addresses
Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 14 Mar 2018 to 03 Sep 2020
Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Jul 2012 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Hania Trustee (henson) Limited Shareholder NZBN: 9429042484066 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Henson, Mark Gadsby |
Kingston Wellington 6021 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Hania Trustee (robertson) Limited Shareholder NZBN: 9429042484080 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Robertson, Jonathan Paul |
Berhampore Wellington 6023 New Zealand |
05 Mar 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Hania Trustee (giesbers) Limited Shareholder NZBN: 9429042421689 |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2017 - |
Individual | Giesbers, Kathryn Elizabeth |
Island Bay Wellington 6023 New Zealand |
05 Mar 2013 - |
Director | Giesbers, Wilhelmus Leonardus |
Island Bay Wellington 6023 New Zealand |
30 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
05 Mar 2013 - 27 Nov 2017 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
05 Mar 2013 - 27 Nov 2017 |
Individual | Peterson, Richard Dale |
Khandallah Wellington 6035 New Zealand |
05 Mar 2013 - 27 Nov 2017 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
05 Mar 2013 - 27 Nov 2017 |
Wilhelmus Leonardus Giesbers - Director
Appointment date: 30 Jul 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2012
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