Grabaloan Limited was incorporated on 16 Jun 2010 and issued an NZBN of 9429031517973. This registered LTD company has been supervised by 2 directors: Anne Landeman - an active director whose contract started on 16 Jun 2010,
Kenneth Landeman - an active director whose contract started on 08 Jun 2011.
As stated in our information (updated on 04 May 2024), the company uses 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Until 17 Jun 2022, Grabaloan Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Garnett, Gavin (an individual) located at Greenlane, Auckland postcode 1051,
Landeman, Anne (an individual) located at 1 Albert Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Landeman, Kenneth - located at 1 Albert Street, Auckland,
Garnett, Gavin - located at Greenlane, Auckland.
Previous addresses
Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 May 2013 to 17 Jun 2022
Address: 1867 Great North Rd, Avondale, Auckland New Zealand
Physical & registered address used from 16 Jun 2010 to 21 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Garnett, Gavin |
Greenlane Auckland 1051 New Zealand |
09 Jun 2011 - |
Individual | Landeman, Anne |
1 Albert Street Auckland 1010 New Zealand |
16 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Landeman, Kenneth |
1 Albert Street Auckland 1010 New Zealand |
09 Jun 2011 - |
Individual | Garnett, Gavin |
Greenlane Auckland 1051 New Zealand |
09 Jun 2011 - |
Anne Landeman - Director
Appointment date: 16 Jun 2010
Address: 1 Albert Street, Auckland, 1010 New Zealand
Address used since 11 May 2017
Kenneth Landeman - Director
Appointment date: 08 Jun 2011
Address: 1 Albert Street, Auckland, 1010 New Zealand
Address used since 11 May 2017
M Grainger Independent Trustee Limited
14 King Edward Avenue
Roger Smith Independent Trustee Limited
14 King Edward Avenue
Bennett Independent Trustees Limited
14 King Edward Avenue
Twist Of Nature Limited
14 King Edward Avenue
Medtech Servicing Limited
14 King Edward Avenue
Sav Holdings Limited
14 King Edward Avenue