Shortcuts

2176 Gnrd Limited

Type: NZ Limited Company (Ltd)
9429035857631
NZBN
1357705
Company Number
Registered
Company Status
Current address
Building C, 34 Triton Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Jan 2021

2176 Gnrd Limited was started on 07 Aug 2003 and issued an NZ business number of 9429035857631. The registered LTD company has been managed by 3 directors: Nathan Boyes - an active director whose contract started on 07 Aug 2003,
Alanna Paula Murphy - an active director whose contract started on 07 Aug 2003,
Marshall John Boyes - an inactive director whose contract started on 25 May 2020 and was terminated on 26 Aug 2021.
According to our database (last updated on 02 Apr 2024), the company uses 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, registered).
Up until 28 Jan 2021, 2176 Gnrd Limited had been using Building B, 63 Apollo Drive, Mairangi Bay, 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:
Boyes, Nathan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murphy, Alanna Paula - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 08 May 2007 to 28 Jan 2021

Address: 63 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 01 Jul 2006 to 08 May 2007

Address: 6/43 Omega Street, North Harbour, Albany 1330, Auckland

Physical & registered address used from 07 Aug 2003 to 01 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boyes, Nathan Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murphy, Alanna Paula Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Nathan Boyes - Director

Appointment date: 07 Aug 2003

ASIC Name: Innate Brewers Pty Ltd

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2022

Address: Pinehill, North Shore, 0632 New Zealand

Address used since 02 Jul 2021

Address: #01-15, Singapore, 648159 Singapore

Address used since 25 May 2020

Address: North Coogee, Wa, 6163 Australia

Address: Applecross, Wa, 6153 Australia

Address used since 01 Dec 2016

Address: North Coogee, Wa, 6163 Australia


Alanna Paula Murphy - Director

Appointment date: 07 Aug 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2022

Address: Pinehill, North Shore, 0632 New Zealand

Address used since 02 Jul 2021

Address: Lake Grande 01-15, Singapore, 648159 Singapore

Address used since 25 May 2020

Address: Applecross, Wa, 6153 Australia

Address used since 01 Dec 2016


Marshall John Boyes - Director (Inactive)

Appointment date: 25 May 2020

Termination date: 26 Aug 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 May 2020

Nearby companies

Eastcliffe Properties Limited
Unit 4 Building D

Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive

Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive

Te Arai Point Health And Life Limited
C/-jmv Limited

Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive

Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive