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Gnr Wales Limited

Type: NZ Limited Company (Ltd)
9429031947930
NZBN
2316352
Company Number
Removed
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Gnr Wales Limited was launched on 08 Sep 2009 and issued an NZ business identifier of 9429031947930. The removed LTD company has been supervised by 1 director, named Geoffrey Wales - an active director whose contract began on 08 Sep 2009.
According to BizDb's data (last updated on 11 Mar 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 17 Dec 2018, Gnr Wales Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Wales, Geoffrey (an individual) located at Pukete, Hamilton.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Wales, Rosalind - located at Pukete, Hamilton.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 17 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 08 Sep 2009 to 05 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Wales, Geoffrey Pukete
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Wales, Rosalind Pukete
Hamilton

New Zealand
Directors

Geoffrey Wales - Director

Appointment date: 08 Sep 2009

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 18 May 2010

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