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G R Wylie Investments Limited

Type: NZ Limited Company (Ltd)
9429042155126
NZBN
5878151
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
4 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Oct 2020

G R Wylie Investments Limited was launched on 22 Jan 2016 and issued an NZ business number of 9429042155126. This registered LTD company has been run by 1 director, named Graham Ross Wylie - an active director whose contract began on 22 Jan 2016.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 4 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Up to 23 Oct 2020, G R Wylie Investments Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Wylie, Christine Anne (an individual) located at Rd 7, Te Puke postcode 3187,
Wylie, Graham Ross (a director) located at Rd 7, Te Puke postcode 3187,
Wylie, Matthew Ross (an individual) located at Rd 7, Te Puke postcode 3187.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wylie, Christine Anne - located at Rd 7, Te Puke.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wylie, Graham Ross, located at Rd 7, Te Puke (a director). G R Wylie Investments Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Nov 2019 to 23 Oct 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jan 2016 to 21 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wylie, Christine Anne Rd 7
Te Puke
3187
New Zealand
Director Wylie, Graham Ross Rd 7
Te Puke
3187
New Zealand
Individual Wylie, Matthew Ross Rd 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wylie, Christine Anne Rd 7
Te Puke
3187
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wylie, Graham Ross Rd 7
Te Puke
3187
New Zealand
Directors

Graham Ross Wylie - Director

Appointment date: 22 Jan 2016

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 22 Jan 2016

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