Snells Gp Limited, a registered company, was registered on 05 Feb 2016. 9429042175070 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 4 directors: Mathew John Peters - an active director whose contract began on 01 Sep 2016,
Ian Jason Gray - an active director whose contract began on 01 Mar 2021,
Peter Gerald Martin - an inactive director whose contract began on 01 Sep 2016 and was terminated on 01 Mar 2021,
Noel Douglas Thompson - an inactive director whose contract began on 05 Feb 2016 and was terminated on 04 Nov 2016.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered).
Old names for the company, as we found at BizDb, included: from 04 Feb 2016 to 23 Jun 2016 they were called Moire Rd Gp Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ancl Investments Limited Shareholder NZBN: 9429033795744 |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Peters, Mathew John |
Orakei Auckland 1071 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Peter Gerald |
Glen Iris, Victoria 3146 Australia |
13 Sep 2016 - 03 Mar 2021 |
Entity | Special Projects Team Limited Shareholder NZBN: 9429031638760 Company Number: 2426896 |
05 Feb 2016 - 13 Sep 2016 | |
Entity | Special Projects Team Limited Shareholder NZBN: 9429031638760 Company Number: 2426896 |
05 Feb 2016 - 13 Sep 2016 |
Mathew John Peters - Director
Appointment date: 01 Sep 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2018
Ian Jason Gray - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Peter Gerald Martin - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Mar 2021
ASIC Name: Oneday Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Sep 2016
Noel Douglas Thompson - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 04 Nov 2016
Address: Auckland, 1010 New Zealand
Address used since 05 Feb 2016
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