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Gretelstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429033606712
NZBN
1909594
Company Number
Registered
Company Status
95946240
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Totara Street
Rd 9d
Oamaru 9492
New Zealand
Physical address used since 07 May 2019
2 Isis Street
Oamaru
Oamaru 9400
New Zealand
Registered & service address used since 15 Nov 2023

Gretelstone Holdings Limited was started on 12 Feb 2007 and issued a New Zealand Business Number of 9429033606712. The registered LTD company has been run by 2 directors: Kevin Edward Giles - an active director whose contract began on 12 Feb 2007,
Linda Nancy Giles - an active director whose contract began on 12 Feb 2007.
As stated in the BizDb data (last updated on 19 Apr 2024), this company uses 2 addresses: 2 Isis Street, Oamaru, Oamaru, 9400 (registered address),
2 Isis Street, Oamaru, Oamaru, 9400 (service address),
8 Totara Street, Rd 9D, Oamaru, 9492 (physical address).
Until 15 Nov 2023, Gretelstone Holdings Limited had been using 8 Totara Street, Rd 9D, Oamaru as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Giles, Linda Nancy (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Giles, Kevin Edward - located at Rangiora, Rangiora. Gretelstone Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 8 Totara Street, Rd 9d, Oamaru, 9492 New Zealand

Registered & service address used from 07 May 2019 to 15 Nov 2023

Address #2: 8 Totara Street, Rd 9d, Oamaru, 9492 New Zealand

Registered & physical address used from 05 Jul 2016 to 07 May 2019

Address #3: 7 Grant Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Jun 2012 to 05 Jul 2016

Address #4: 122 Dyers Pass Rd,, Christchurch New Zealand

Registered & physical address used from 14 Aug 2007 to 07 Jun 2012

Address #5: 6/67 Southampton St, Christchurch

Physical & registered address used from 12 Feb 2007 to 14 Aug 2007

Contact info
64 21 664980
29 Apr 2019 Phone
peteroboyle@orcon.net.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
peteroboyle@orcon.net.nz
29 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Giles, Linda Nancy Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Giles, Kevin Edward Rangiora
Rangiora
7400
New Zealand
Directors

Kevin Edward Giles - Director

Appointment date: 12 Feb 2007

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Jun 2016


Linda Nancy Giles - Director

Appointment date: 12 Feb 2007

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 27 Jun 2016

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