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Gl Imports Limited

Type: NZ Limited Company (Ltd)
9429031063432
NZBN
3419392
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Mar 2017

Gl Imports Limited was launched on 28 Jul 2011 and issued a number of 9429031063432. This registered LTD company has been run by 2 directors: Alexander William Valentine - an active director whose contract started on 28 Jul 2011,
Peter Graham Stevens - an inactive director whose contract started on 28 Jul 2011 and was terminated on 25 May 2018.
As stated in BizDb's database (updated on 14 Mar 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up until 03 Mar 2017, Gl Imports Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1501 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1290 shares are held by 2 entities, namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Valentine, Alexander William (a director) located at Rd 4, Rotorua postcode 3074.
The second group consists of 2 shareholders, holds 13.99 per cent shares (exactly 210 shares) and includes
West, Andrew Patrick - located at Milson, Palmerston North,
West, Mary Elizabeth - located at Rd 4, Rotorua.
The next share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Valentine, Alexander William, located at Rd 4, Rotorua (a director).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Mar 2014 to 03 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 12 Apr 2012 to 26 Mar 2014

Address: C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Jul 2011 to 12 Apr 2012

Address: C/- Pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 28 Jul 2011 to 26 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1501

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1290
Entity (NZ Limited Company) Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Auckland
0622
New Zealand
Director Valentine, Alexander William Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual West, Andrew Patrick Milson
Palmerston North
4414
New Zealand
Individual West, Mary Elizabeth Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Valentine, Alexander William Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, David Rd 4
Rotorua
3074
New Zealand
Individual Stevens, Peter Graham Northcross
Auckland
0630
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Stevens, Shelley Denys Northcross
Auckland
0630
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Stevens, Shelley Denys Northcross
Auckland
0630
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Alexander William Valentine - Director

Appointment date: 28 Jul 2011

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 02 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Jul 2011


Peter Graham Stevens - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 25 May 2018

Address: Northcross, Auckland, 0630 New Zealand

Address used since 28 Jul 2011