Grl 41 Limited, a registered company, was registered on 17 Nov 2010. 9429031304818 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been managed by 1 director, named Greg Riaka Loveridge - an active director whose contract started on 17 Nov 2010.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 151 Queen Street, Level 28, Auckland Central, Auckland, 1010 (types include: registered, physical).
Grl 41 Limited had been using Level 3 Aig Building 41 Shortland Street, Auckland Central, Auckland as their registered address up until 03 Apr 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 3 Aig Building 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2018 to 03 Apr 2019
Address: Level 23, Sap Tower, 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2016 to 12 Apr 2018
Address: Level 21, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2014 to 25 Oct 2016
Address: Level 21, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2013 to 02 Apr 2014
Address: Level 21, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2011 to 05 Apr 2013
Address: Level 21, Qantas House, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2010 to 31 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Loveridge, Greg Riaka |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Gyw Trustees (loveridge) Limited Shareholder NZBN: 9429030262805 |
45 Knights Road Lower Hutt 0000 New Zealand |
19 Jun 2014 - |
| Director | Loveridge, Greg Riaka |
Herne Bay Auckland 1011 New Zealand |
17 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
17 Nov 2010 - 19 Jun 2014 | |
| Entity | Gyw Trustees 2009 Limited Shareholder NZBN: 9429032412314 Company Number: 2205233 |
17 Nov 2010 - 19 Jun 2014 |
Greg Riaka Loveridge - Director
Appointment date: 17 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2016
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