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Gradwell Properties Limited

Type: NZ Limited Company (Ltd)
9429036003334
NZBN
1298406
Company Number
Registered
Company Status
Current address
190 Dickson Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 15 Jan 2008

Gradwell Properties Limited, a registered company, was registered on 05 May 2003. 9429036003334 is the NZ business number it was issued. The company has been run by 4 directors: Caleb Gradwell - an active director whose contract began on 05 May 2003,
Bryn Gradwell - an active director whose contract began on 05 May 2003,
Emmett Gradwell - an active director whose contract began on 05 May 2003,
Sara Grace Gradwell - an active director whose contract began on 24 Oct 2012.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 190 Dickson Road, Papamoa Beach, Papamoa, 3118 (type: physical, service).
Gradwell Properties Limited had been using Unit 2, 4A Mill Lane, Whitiora, Hamilton as their physical address up to 15 Jan 2008.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 2, 4a Mill Lane, Whitiora, Hamilton

Physical address used from 13 Jun 2006 to 15 Jan 2008

Address: Unit 2, 4a, Mill Lane Whitiora, Hamilton

Registered address used from 13 Jun 2006 to 15 Jan 2008

Address: 12 Tara Place, Snells Beach, Auckland

Physical & registered address used from 05 May 2003 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Gradwell, Bryn Snells Beach
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Gradwell, Emmett Snells Beach
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Gradwell, Caleb Snells Beach
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Gradwell, Sara Snells Beach
Auckland
Directors

Caleb Gradwell - Director

Appointment date: 05 May 2003

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 05 May 2003


Bryn Gradwell - Director

Appointment date: 05 May 2003

Address: Snells Beach, Auckland, 0920 New Zealand

Address used since 05 May 2003


Emmett Gradwell - Director

Appointment date: 05 May 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jan 2012


Sara Grace Gradwell - Director

Appointment date: 24 Oct 2012

Address: Joondonna, Perth, 6901 Australia

Address used since 24 Oct 2012

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