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Grh Properties Limited

Type: NZ Limited Company (Ltd)
9429030568945
NZBN
3937418
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
95 Clyde Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 03 Sep 2020

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.

Addresses

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

Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Level 19, 105 The Terrace
Wellington
6011
New Zealand
Individual Peterson, Richard Dale 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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