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Gawalior Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429034444498
NZBN
1724151
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Jul 2021

Gawalior Rental Properties Limited was started on 28 Nov 2005 and issued a number of 9429034444498. This registered LTD company has been managed by 2 directors: Tony Van Leeuwen - an active director whose contract began on 28 Nov 2005,
Dalbir Singh - an active director whose contract began on 28 Nov 2005.
As stated in our database (updated on 06 Apr 2024), the company filed 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 07 Jul 2021, Gawalior Rental Properties Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Behgal, Telesia (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Leeuwen, Tony Van - located at Pakuranga, Auckland.
The third share allotment (300 shares, 30%) belongs to 1 entity, namely:
Singh, Dalbir, located at Flat Bush, Auckland (an individual).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 29 Jul 2020 to 07 Jul 2021

Address: Level 2, 3055 Great North Road, New Lynn, 0600 New Zealand

Registered address used from 25 Nov 2015 to 29 Jul 2020

Address: Level 2, 3055 Great North Road, New Lynn, 0600 New Zealand

Registered address used from 01 May 2012 to 25 Nov 2015

Address: Level 2, 3055 Great North Road, New Lynn, 0600 New Zealand

Physical address used from 01 May 2012 to 29 Jul 2020

Address: Level 2,, 3055 Great North Road, New Lynn, 0600 New Zealand

Physical address used from 15 Dec 2011 to 01 May 2012

Address: Level 2,, 3055 Great North Road, New Lynn, 0600 New Zealand

Registered address used from 09 Dec 2011 to 01 May 2012

Address: Level 2, 3055 Great North Road, New Lynn, 0600 New Zealand

Physical address used from 08 Dec 2011 to 15 Dec 2011

Address: Level 2, 3055 Great North Road, New Lynn, 0600 New Zealand

Registered address used from 08 Dec 2011 to 09 Dec 2011

Address: Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland New Zealand

Physical address used from 03 Dec 2008 to 08 Dec 2011

Address: Level 2, Ail House, 3055 Great North Road, New Lynn New Zealand

Registered address used from 03 Dec 2008 to 08 Dec 2011

Address: 8 Donovan Street, Blockhouse Bay, Auckland

Physical & registered address used from 28 Nov 2005 to 03 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Behgal, Telesia Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leeuwen, Tony Van Pakuranga
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Singh, Dalbir Flat Bush
Auckland
2019
New Zealand
Directors

Tony Van Leeuwen - Director

Appointment date: 28 Nov 2005

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 28 Nov 2005


Dalbir Singh - Director

Appointment date: 28 Nov 2005

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Jul 2020

Address: 3055 Great North Road, New Lynn, Auckland, 0600 New Zealand

Address used since 17 Nov 2015

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