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Grenzstein Properties Limited

Type: NZ Limited Company (Ltd)
9429030814059
NZBN
3711756
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Other address (Address For Share Register) used since 03 May 2016
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Physical & registered address used since 11 May 2016

Grenzstein Properties Limited was incorporated on 27 Jan 2012 and issued an NZ business number of 9429030814059. This registered LTD company has been supervised by 2 directors: Gregory John Dickson - an active director whose contract started on 27 Jan 2012,
Liam John Bradman Dickson - an inactive director whose contract started on 27 Jan 2012 and was terminated on 10 Nov 2017.
According to our database (updated on 12 Dec 2019), the company uses 1 address: 263C Matahui Road, Rd 4, Katikati, 3181 (type: physical, registered).
Until 11 May 2016, Grenzstein Properties Limited had been using 195A Valley Road, Mount Maunganui as their physical address.
BizDb found other names for the company: from 24 Jan 2012 to 04 Jun 2014 they were called Iso Properties Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chayil Investments Limited (an entity) located at Rd 4, Katikati postcode 3181. Grenzstein Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 195a Valley Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 27 Jan 2015 to 11 May 2016

Address #2: 129 Tasman Quay, Mt Maunganui, 3116 New Zealand

Registered & physical address used from 27 Jan 2012 to 27 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Chayil Investments Limited
Shareholder NZBN: 9429030474369
Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iso Limited
Shareholder NZBN: 9429038647369
Company Number: 638607
Entity Iso Limited
Shareholder NZBN: 9429038647369
Company Number: 638607

Ultimate Holding Company

21 Jul 1991
Effective Date
Chayil Investments Limited
Name
Ltd
Type
4060718
Ultimate Holding Company Number
NZ
Country of origin
263c Matahui Road
Rd 4
Katikati 3181
New Zealand
Address
Directors

Gregory John Dickson - Director

Appointment date: 27 Jan 2012

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 03 May 2016


Liam John Bradman Dickson - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 10 Nov 2017

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 28 Oct 2015

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Chayil Investments Limited
263c Matahui Road

Mauao Commercial Properties Limited
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Quay Holdings Limited
263c Matahui Road

Masada Group Limited
263c Matahui Road

Dickson Family Office Limited
263c Matahui Road

Noskcid Capital Limited
263c Matahui Road

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