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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1290 | |||
Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
15 Apr 2019 - |
Director | Valentine, Alexander William |
Rd 4 Rotorua 3074 New Zealand |
28 Jul 2011 - |
Shares Allocation #2 Number of Shares: 210 | |||
Individual | West, Andrew Patrick |
Milson Palmerston North 4414 New Zealand |
27 Apr 2022 - |
Individual | West, Mary Elizabeth |
Rd 4 Rotorua 3074 New Zealand |
28 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Valentine, Alexander William |
Rd 4 Rotorua 3074 New Zealand |
28 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blake, David |
Rd 4 Rotorua 3074 New Zealand |
28 Jul 2011 - 27 Apr 2022 |
Individual | Stevens, Peter Graham |
Northcross Auckland 0630 New Zealand |
28 Jul 2011 - 14 Sep 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2011 - 15 Apr 2019 |
Individual | Stevens, Shelley Denys |
Northcross Auckland 0630 New Zealand |
28 Jul 2011 - 14 Sep 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2011 - 15 Apr 2019 |
Individual | Stevens, Shelley Denys |
Northcross Auckland 0630 New Zealand |
28 Jul 2011 - 14 Sep 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2011 - 15 Apr 2019 |
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
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4