Grp Holding 2013 Limited was launched on 13 Nov 2013 and issued an NZ business number of 9429040990644. The registered LTD company has been run by 2 directors: Gary Richard Povey - an active director whose contract started on 13 Nov 2013,
Aveen Mitra - an active director whose contract started on 15 Dec 2016.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 12 Papakowhai Road, Papakowhai, Porirua, 5024 (types include: registered, physical).
Until 18 Sep 2015, Grp Holding 2013 Limited had been using Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Povey, Gary Richard (a director) located at Papakowhai, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mitra, Aveen - located at Hokowhitu, Palmerston North. Grp Holding 2013 Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
12 Papakowhai Road, Papakowhai, Porirua, 5024 New Zealand
Previous addresses
Address: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 23 Sep 2014 to 18 Sep 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Nov 2013 to 23 Sep 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 13 Nov 2013 to 18 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Povey, Gary Richard |
Papakowhai Porirua 5024 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitra, Aveen |
Hokowhitu Palmerston North 4410 New Zealand |
15 Dec 2016 - |
Gary Richard Povey - Director
Appointment date: 13 Nov 2013
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 13 Nov 2013
Aveen Mitra - Director
Appointment date: 15 Dec 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Apr 2021
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 01 May 2019
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 15 Dec 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 11 Feb 2017
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