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Gran-marbello Tauranga Limited

Type: NZ Limited Company (Ltd)
9429034645369
NZBN
1667034
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered address used since 10 Feb 2011
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical address used since 07 Mar 2011

Gran-Marbello Tauranga Limited, a registered company, was registered on 11 Aug 2005. 9429034645369 is the NZ business identifier it was issued. This company has been run by 3 directors: Robert Gavin Long - an active director whose contract began on 11 Aug 2005,
Robert Johnston - an active director whose contract began on 23 Jan 2007,
Miles Roy Dunnett - an inactive director whose contract began on 11 Aug 2005 and was terminated on 18 Dec 2017.
Last updated on 14 Jun 2020, our database contains detailed information about 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (category: physical, registered).
Gran-Marbello Tauranga Limited had been using Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address up to 07 Mar 2011.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Previous addresses

Address #1: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 22 Apr 2009 to 07 Mar 2011

Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 22 Apr 2009 to 10 Feb 2011

Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 21 Jul 2006 to 22 Apr 2009

Address #4: 9 Ashridge Road, Napier

Physical & registered address used from 11 Aug 2005 to 21 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 29 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Robert Gavin Long 48 Aviation Avenue
Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Robert Johnston Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Helen Dunnett Napier
Individual Miles Roy Dunnett Mount Maunganui

New Zealand
Directors

Robert Gavin Long - Director

Appointment date: 11 Aug 2005

Address: Whiritoa, Whangamata, 3691 New Zealand

Address used since 09 Apr 2018

Address: 48 Aviation Avenue, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2016


Robert Johnston - Director

Appointment date: 23 Jan 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Dec 2011


Miles Roy Dunnett - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 18 Dec 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2016

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