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Grh Properties Limited

Type: Nz Limited Company (Ltd)
9429030568945
NZBN
3937418
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 3, 78 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 14 Mar 2018

Grh Properties Limited, a registered company, was started on 30 Jul 2012. 9429030568945 is the New Zealand Business Number it was issued. "L671230 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 02 Jul 2019, the BizDb database contains detailed information about 1 address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Grh Properties Limited had been using Floor 3, 78 Victoria Street, Wellington Central, Wellington as their registered address up to 14 Mar 2018.
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 30 shares (30 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 30 shares (30 per cent). Finally the 3rd share allotment (40 shares 40 per cent) made up of 2 entities.

Addresses

Previous address

Address: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jul 2012 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Hania Trustee (giesbers) Limited
Shareholder NZBN: 9429042421689
Newtown
Wellington
6021
New Zealand
Individual Kathryn Elizabeth Giesbers Island Bay
Wellington
6023
New Zealand
Director Wilhelmus Leonardus Giesbers Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Jonathan Paul Robertson Berhampore
Wellington
6023
New Zealand
Entity (NZ Limited Company) Hania Trustee (robertson) Limited
Shareholder NZBN: 9429042484080
Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Hania Trustee (henson) Limited
Shareholder NZBN: 9429042484066
Mount Victoria
Wellington
6011
New Zealand
Individual Mark Gadsby Henson Kingston
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Dale Peterson Khandallah
Wellington
6035
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Directors

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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Giesbers & Company Limited
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