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G R Environmental Lining Services Limited

Type: NZ Limited Company (Ltd)
9429038284694
NZBN
816435
Company Number
Registered
Company Status
Current address
Macan Agency
93 Whau Valley Road
Whangarei New Zealand
Service & physical address used since 08 Aug 2007
774 State Highway 1
Rd 8
Whangarei 0178
New Zealand
Registered address used since 30 Jun 2014

G R Environmental Lining Services Limited was launched on 28 Jun 1996 and issued a number of 9429038284694. This registered LTD company has been run by 1 director, named Graham Benjamin Rogers - an active director whose contract began on 28 Jun 1996.
According to BizDb's database (updated on 24 Apr 2024), this company uses 1 address: 774 State Highway 1, Rd 8, Whangarei, 0178 (type: registered, physical).
Until 30 Jun 2014, G R Environmental Lining Services Limited had been using 784 State Highway 1, Oakleigh, Whangarei 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:
Rogers, Donna Marie (an individual) located at Rd 8, Whangarei postcode 0178.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rogers, Graham Benjamin - located at Oakleigh, Whangarei.

Addresses

Previous addresses

Address #1: 784 State Highway 1, Oakleigh, Whangarei New Zealand

Registered address used from 08 Aug 2007 to 30 Jun 2014

Address #2: Northland Taxation Co Limited, 81 Kamo Road, Whangarei

Physical address used from 28 May 2001 to 08 Aug 2007

Address #3: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 11 Apr 2000 to 08 Aug 2007

Address #4: 13 Collingwood Street, Whangarei

Registered address used from 18 Jun 1999 to 11 Apr 2000

Address #5: Carlile Dowling, Solicitors, Raffles Building, Raffles Street, Napier

Physical address used from 18 Jun 1999 to 28 May 2001

Address #6: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 10 Jun 1997 to 18 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rogers, Donna Marie Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rogers, Graham Benjamin Oakleigh
Whangarei
0170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Steven Graham Oakleigh
Whangarei
0170
New Zealand
Individual Johnson, Steven Graham Oakleigh
Whangarei
0170
New Zealand
Individual Rogers, Charles Benjamin Oakleigh
Whangarei
0170
New Zealand
Directors

Graham Benjamin Rogers - Director

Appointment date: 28 Jun 1996

Address: Oakleigh, Whangarei, 0178 New Zealand

Address used since 05 May 2016

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