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Gp Family Rentals Limited

Type: NZ Limited Company (Ltd)
9429035093947
NZBN
1573785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
P O Box 305 006
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 31 Oct 2019
E5, 27-29 William Pickering Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 31 Oct 2019
106 Bush Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Dec 2019

Gp Family Rentals Limited was launched on 11 Nov 2004 and issued an NZ business identifier of 9429035093947. The registered LTD company has been managed by 2 directors: Geoffrey William Hogg - an active director whose contract began on 11 Nov 2004,
Praveena Sharti Hogg - an active director whose contract began on 22 Feb 2005.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 3 addresses: 106 Bush Road, Albany, Auckland, 0632 (registered address),
106 Bush Road, Albany, Auckland, 0632 (physical address),
106 Bush Road, Albany, Auckland, 0632 (service address),
P O Box 305 006, Triton Plaza, Auckland, 0757 (postal address) among others.
Up to 06 Dec 2019, Gp Family Rentals Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hogg, Praveena Sharti (a director) located at Carindale, Queensland 4152.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hogg, Geoffrey William - located at Carindale, Queensland 4152, Australia. Gp Family Rentals Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 06 Dec 2019

Address #2: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Registered & physical address used from 17 Oct 2011 to 03 Aug 2012

Address #3: A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Registered & physical address used from 13 Oct 2010 to 17 Oct 2011

Address #4: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Physical & registered address used from 03 Nov 2008 to 13 Oct 2010

Address #5: 96 Discovery Drive, Flagstaff, Hamilton

Physical address used from 02 Oct 2007 to 03 Nov 2008

Address #6: 22 Spinnaker Drive, Hamilton

Physical address used from 02 Nov 2006 to 02 Oct 2007

Address #7: A3 14-22 Triton Drive, Albany, Auckland

Registered address used from 07 Dec 2005 to 03 Nov 2008

Address #8: Level 1, 303 Parnell Road, Parnell, Auckland

Registered address used from 11 Nov 2004 to 07 Dec 2005

Address #9: 444a Don Buck Road, Massey, Auckland

Physical address used from 11 Nov 2004 to 02 Nov 2006

Contact info
61 4 00854361
10 Nov 2023 Day
61 4 00854361
31 Oct 2019 Night
61 7 33068700
31 Oct 2019 Day
pghoggg@gmail.com
23 Jun 2023 Email
gw.hogg@star.com.au
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hogg, Praveena Sharti Carindale
Queensland 4152

Australia
Shares Allocation #2 Number of Shares: 50
Individual Hogg, Geoffrey William Carindale
Queensland 4152, Australia
Directors

Geoffrey William Hogg - Director

Appointment date: 11 Nov 2004

ASIC Name: 747 Family Enterprise Pty Ltd.

Address: Queensland, 4064 Australia

Address: Broadbeach, 4218 Australia

Address: Carindale, Queensland 4152, Australia

Address used since 26 Nov 2009

Address: Broadbeach, 4218 Australia


Praveena Sharti Hogg - Director

Appointment date: 22 Feb 2005

ASIC Name: 747 Family Enterprise Pty Ltd.

Address: Carindale, Queensland 4152, Australia

Address used since 26 Nov 2009

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