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Gremlin Properties Limited

Type: NZ Limited Company (Ltd)
9429034521915
NZBN
1700723
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Patten, Sue Howick
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Patten, Wayne Howick
Auckland
Directors

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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