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F.n. Gready Properties Limited

Type: NZ Limited Company (Ltd)
9429038404771
NZBN
700211
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Same As Above New Zealand
Physical & service address used since 12 Dec 2000
42 Silverton Avenue
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered address used since 09 Nov 2004
P O Box 25458
St Heliers
Auckland 1740
New Zealand
Postal address used since 24 Nov 2020

F.n. Gready Properties Limited, a registered company, was started on 20 Oct 1995. 9429038404771 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was categorised. This company has been run by 4 directors: David Robert Doleman - an active director whose contract began on 20 Oct 1995,
Caroline Campbell - an inactive director whose contract began on 20 Oct 1995 and was terminated on 27 Nov 2011,
Bruce Patrick Ellwood - an inactive director whose contract began on 20 Oct 1995 and was terminated on 31 May 1999,
Monika Gerlinde Ellwood Ellwood - an inactive director whose contract began on 20 Oct 1995 and was terminated on 31 May 1999.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 25458, St Heliers, Auckland, 1071 (types include: postal, postal).
F.n. Gready Properties Limited had been using 101 St Heliers Bay Road, St Heliers, Auckland as their registered address up to 09 Nov 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: P O Box 25458, St Heliers, Auckland, 1071 New Zealand

Postal address used from 29 Nov 2023

Principal place of activity

42 Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous addresses

Address #1: 101 St Heliers Bay Road, St Heliers, Auckland

Registered address used from 12 Dec 2000 to 09 Nov 2004

Address #2: 101 St Heliers Bay Road, St Heliers, Auckland

Physical address used from 12 Dec 2000 to 12 Dec 2000

Address #3: 214 Remuera Road, Remuera, Auckland

Physical & registered address used from 03 Nov 1999 to 12 Dec 2000

Address #4: 42 Silverton Road, Waiotaki Bay, Auckland

Registered & physical address used from 01 Dec 1997 to 03 Nov 1999

Contact info
64 9 5758245
Phone
dolemandavidr@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Caroline Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Doleman, David Robert Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

David Robert Doleman - Director

Appointment date: 20 Oct 1995

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 25 Nov 2020

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 16 Nov 2017

Address: Waiotaiki Bay, Auckland, 1072 New Zealand

Address used since 02 Dec 2015

Address: Wai-o-taiki Bay, Auckland, 1072 New Zealand

Address used since 07 Nov 2019


Caroline Campbell - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 27 Nov 2011

Address: Waiotaiki Bay, Auckland,

Address used since 16 Nov 2004


Bruce Patrick Ellwood - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 31 May 1999

Address: Remuera, Auckland,

Address used since 20 Oct 1995


Monika Gerlinde Ellwood Ellwood - Director (Inactive)

Appointment date: 20 Oct 1995

Termination date: 31 May 1999

Address: Remuera, Auckland,

Address used since 20 Oct 1995

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