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Grabaloan Limited

Type: NZ Limited Company (Ltd)
9429031517973
NZBN
2500116
Company Number
Registered
Company Status
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Garnett, Gavin Greenlane
Auckland
1051
New Zealand
Individual Landeman, Anne 1 Albert Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Landeman, Kenneth 1 Albert Street
Auckland
1010
New Zealand
Individual Garnett, Gavin Greenlane
Auckland
1051
New Zealand
Directors

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

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