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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wylie, Christine Anne |
Rd 7 Te Puke 3187 New Zealand |
22 Jan 2016 - |
Director | Wylie, Graham Ross |
Rd 7 Te Puke 3187 New Zealand |
22 Jan 2016 - |
Individual | Wylie, Matthew Ross |
Rd 7 Te Puke 3187 New Zealand |
22 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wylie, Christine Anne |
Rd 7 Te Puke 3187 New Zealand |
22 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wylie, Graham Ross |
Rd 7 Te Puke 3187 New Zealand |
22 Jan 2016 - |
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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