Gremlin Properties Limited was incorporated on 28 Sep 2005 and issued an NZ business identifier of 9429034521915. This registered LTD company has been managed by 2 directors: Sue Patten - an active director whose contract began on 28 Sep 2005,
Wayne Patten - an active director whose contract began on 28 Sep 2005.
According to our data (updated on 04 Apr 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Until 01 Apr 2020, Gremlin Properties Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Patten, Sue (an individual) located at Howick, Auckland.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Patten, Wayne - located at Howick, Auckland.
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Mar 2018 to 01 Apr 2020
Address: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 27 Mar 2006 to 14 Mar 2018
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 28 Sep 2005 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Patten, Sue |
Howick Auckland |
28 Sep 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Patten, Wayne |
Howick Auckland |
28 Sep 2005 - |
Sue Patten - Director
Appointment date: 28 Sep 2005
Address: Howick, Auckland, 2013 New Zealand
Address used since 15 Mar 2016
Wayne Patten - Director
Appointment date: 28 Sep 2005
Address: Howick, Auckland, 2013 New Zealand
Address used since 15 Mar 2016
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