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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Wales, Geoffrey |
Pukete Hamilton New Zealand |
08 Sep 2009 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Wales, Rosalind |
Pukete Hamilton New Zealand |
08 Sep 2009 - |
Geoffrey Wales - Director
Appointment date: 08 Sep 2009
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 18 May 2010
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